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Boneff

Active
Public limited companyfounded 197947 yrs activeCarré Gomand 1, 1380 Lasne, BelgiumKBO/BCE: BE 0419.195.990
Summary

Boneff has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€446,885) and a net result of €114,136. Equity is growing by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 11% of 4565 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability30▲+2
Solvency21▲+1
Growth52=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.75 against 27.79 in 2024; short-term debt: 102.6% and cash: 2.4% of total assets), and equity is negative.
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Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 47 years 0 50 y
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
-3.9%
Return on assets
1%
Age of the figures
9 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 11% of 4565 sector peers (2025).
NBB · sector comparison
Position among 4565 sector peers
Solvency
better than 11%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
8 d early
2024
16 d early
2023
15 d early
2022
6 d early
2021
19 d early
2020
9 d early
2019
24 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 14 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Boneff was incorporated on 26 January 1979.1 The registered office was moved to Lasne in 2026.2 Since 2026, Prime Retail Consultants S.A. has served as non-statutory director of the company.2 Total assets fell from EUR 15 million in 2018 to EUR 11 million in 2025.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 15-09-2026
  3. 3National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€114,136▲ 450%
2024 · €20,755
Working capital
-€2.9m
2024 · €8.5m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€200,612▲ 68.9%€248,785€386,516▲ 55.4%€480,626▲ 24.3%€592,621▲ 23.3%
Net result-€237,481▲ 64.3%€127,890-€96,393€20,755€114,136▲ 450%
Equity-€613,273▼ 63.2%-€485,383▲ 20.9%-€581,776▼ 19.9%-€561,021▲ 3.6%-€446,885▲ 20.3%
Total assets€13.7m▼ 4.7%€13.5m▼ 1.7%€11.9m▼ 11.5%€11.5m▼ 3.3%€11.3m▼ 1.6%
Debt€14.3m▼ 3.0%€13.9m▼ 2.5%€12.5m▼ 10.4%€12.1m▼ 3.3%€11.8m▼ 2.5%
Working capital€8.7m▼ 12.8%-€3.3m€8.7m€8.5m▼ 1.7%-€2.9m
Why a figure moved sharply
  • 2021 Net result +64%, Equity -63% on 2020. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€250,000€0€250,000€500,000Operating result 2021: -€200,612-€200,612Net result 2021: -€237,481-€237,481Operating result 2022: €248,785€248,785Net result 2022: €127,890€127,890Operating result 2023: €386,516€386,516Net result 2023: -€96,393-€96,393Operating result 2024: €480,626€480,626Net result 2024: €20,755€20,755Operating result 2025: €592,621€592,621Net result 2025: €114,136€114,13620212022202320242025-€200,000€0€200,000€400,000€600,000Operating result 2023: €386,516€387,000Net result 2023: -€96,393-€96,400Operating result 2024: €480,626€481,000Net result 2024: €20,755€20,800Operating result 2025: €592,621€593,000Net result 2025: €114,136€114,000202320242025
The operating result has risen four years in a row; 2025 is 23% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €11.3m
Fixed assets €2.6m ▼ 3.9%
Current assets €8.8m ▼ 0.9%
Key figures and ratios
2025 value · change against 2024
EBITDA
€697,240▲
2024 · €612,526
Cash flow
€218,755▲
2024 · €152,654
Solvency
-3.9%▲
2024 · -4.9%
Current ratio
0.75▼
2024 · 27.79
Debt to equity
-26.36▼
2024 · -21.53
ROA
1.0%▲
2024 · 0.2%
Interest coverage
1.16▲
2024 · 1.05
Debt ≤ 1 year
€11.6m▲
2024 · €318,329
Debt > 1 year
€0▼
2024 · €11.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 132 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 95% are still going.

  • Medium-sized
  • negative equity
  • a profit under 5% of the balance sheet
  • without age
0% went bankrupt
3.8% stopped otherwise
95% still going

A further 1.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 132 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€11.5m€11.3m▼
Fixed assets21/28€2.7m€2.6m▼
Tangible fixed assets22/27€2.7m€2.6m▼
Land and buildings22€2.7m€2.6m▼
Current assets29/58€8.8m€8.8m▼
Amounts receivable after more than one year29€8.5m€0▼
Other amounts receivable291€8.5m€0▼
Amounts receivable within one year40/41€11,137€8.5m▲
Trade receivables40€6,102€0▼
Other amounts receivable41€5,035€8.5m▲
Cash at bank and in hand54/58€258,236€266,597▲
Deferred charges and accrued income490/1€35,608€0▼
Equity and liabilities
Total equity and liabilities10/49€11.5m€11.3m▼
Equity10/15-€561,021-€446,885▲
Contributions10/11€1.5m€1.5m=
Outside capital11€1.5m€1.5m=
Share premium1100/10€1.5m€1.5m=
Profit (loss) carried forward14-€2.0m-€1.9m▲
Amounts payable17/49€12.1m€11.8m▼
Amounts payable after more than one year17€11.6m€0▼
Financial debts170/4€11.6m€0▼
Amounts payable within one year42/48€318,329€11.6m▲
Current portion of amounts payable after more than one year42€299,000€11.6m▲
Trade debts44€19,329€23,659▲
Suppliers440/4€19,329€23,659▲
Accrued charges and deferred income492/3€152,022€148,205▼
Income statement Code20242025
Non-recurring operating income76A€18,681-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€131,899€104,619▼
Other operating charges640/8€129,868€133,861▲
Gross operating margin9900€742,393€831,101▲
Operating profit (loss)9901€480,626€592,621▲
Financial income75/76B€125,063€122,908▼
Recurring financial income75€125,063€122,908▼
Financial charges65/66B€584,935€601,394▲
Recurring financial charges65€584,935€601,394▲
Profit (loss) for the period before taxes9903€20,755€114,136▲
Profit (loss) for the period9904€20,755€114,136▲
Profit (loss) for the period to be appropriated9905€20,755€114,136▲
Appropriation of the result
Profit (loss) to be appropriated9906-€2.0m-€1.9m▲
Profit (loss) brought forward from the previous period14P-€2.0m-€2.0m▲

The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A€161,737€97,969-€18,681--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€134,286€144,774€155,043€131,899€104,619▼ 20.7%
Other operating charges640/8€111,226€114,198€125,792€129,868€133,861▲ 3.1%
Non-recurring operating charges66A€179,891-----
Gross operating margin9900€224,792€507,758€667,352€742,393€831,101▲ 11.9%
Operating profit (loss)9901-€200,612€248,785€386,516€480,626€592,621▲ 23.3%
Financial income75/76B€161,534€146,929€150,769€125,063€122,908▼ 1.7%
Recurring financial income75€161,534€146,929€150,769€125,063€122,908▼ 1.7%
Financial charges65/66B€198,404€267,824€633,678€584,935€601,394▲ 2.8%
Recurring financial charges65€198,404€267,824€633,678€584,935€601,394▲ 2.8%
Profit (loss) for the period before taxes9903-€237,481€127,890-€96,393€20,755€114,136▲ 450%
Profit (loss) for the period9904-€237,481€127,890-€96,393€20,755€114,136▲ 450%
Profit (loss) for the period to be appropriated9905-€237,481€127,890-€96,393€20,755€114,136▲ 450%
Line20212022202320242025Change
Assets
Total assets20/58€13.7m€13.5m€11.9m€11.5m€11.3m▼ 1.6%
Fixed assets21/28€2.9m€3.0m€2.8m€2.7m€2.6m▼ 3.9%
Tangible fixed assets22/27€2.9m€3.0m€2.8m€2.7m€2.6m▼ 3.9%
Land and buildings22€2.9m€3.0m€2.8m€2.7m€2.6m▼ 3.9%
Current assets29/58€10.8m€10.5m€9.1m€8.8m€8.8m▼ 0.9%
Amounts receivable after more than one year29-€9.8m€8.7m€8.5m€0▼ 100%
Other amounts receivable291-€9.8m€8.7m€8.5m€0▼ 100%
Amounts receivable within one year40/41€10.5m€64,109€23,781€11,137€8.5m▲ 76,229%
Trade receivables40€9,396€14,941€18,867€6,102€0▼ 100%
Other amounts receivable41€10.5m€49,168€4,914€5,035€8.5m▲ 168,729%
Cash at bank and in hand54/58€244,962€346,621€110,766€258,236€266,597▲ 3.2%
Deferred charges and accrued income490/1€28,303€246,750€276,238€35,608€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€13.7m€13.5m€11.9m€11.5m€11.3m▼ 1.6%
Equity10/15-€613,273-€485,383-€581,776-€561,021-€446,885▲ 20.3%
Contributions10/11€1.5m€1.5m€1.5m€1.5m€1.5m=
Capital10€1.5m-----
Issued capital100€1.5m-----
Outside capital11-€1.5m€1.5m€1.5m€1.5m=
Share premium1100/10-€1.5m€1.5m€1.5m€1.5m=
Profit (loss) carried forward14-€2.1m-€1.9m-€2.0m-€2.0m-€1.9m▲ 5.7%
Amounts payable17/49€14.3m€13.9m€12.5m€12.1m€11.8m▼ 2.5%
Amounts payable after more than one year17€12.2m-€11.9m€11.6m€0▼ 100%
Financial debts170/4€12.2m-€11.9m€11.6m€0▼ 100%
Amounts payable within one year42/48€2.1m€13.8m€429,966€318,329€11.6m▲ 3,555%
Current portion of amounts payable after more than one year42€2.0m€13.7m€361,000€299,000€11.6m▲ 3,783%
Trade debts44€81,153€148,050€68,966€19,329€23,659▲ 22.4%
Suppliers440/4€81,153€148,050€68,966€19,329€23,659▲ 22.4%
Advances received on contracts in progress46€3,691-----
Accrued charges and deferred income492/3€42,978€89,829€155,041€152,022€148,205▼ 2.5%
Line20212022202320242025Change
Profit (loss) for the period9904-€237,481€127,890-€96,393€20,755€114,136▲ 450%
+ Depreciation and write-downs630€134,286€144,774€155,043€131,899€104,619▼ 20.7%
Operating cash flow (approximation)-€103,195€272,664€58,650€152,654€218,755▲ 43.3%
Investment in fixed assets (approximation)--€207,570-€4,874€0€0-
Change in cash-€101,659-€235,855€147,470€8,361▼ 94.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-09
State Gazette act Resignations: Prowinko België Holding B.V., Max Vorst and Verbruggen Vinciane
Appointment: Prime Retail Consultants S.A. (non-statutory director) · Permanent representative: van Perlstein Philip · Registered-office move16 facts ▸
  • Registered-office move, Carré Gomand 1 - 1380 Lasne
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Other statement, page break
  • Director resignation, Prowinko België Holding B.V. (director)
  • Director resignation, Max Vorst (permanent representative)
  • Director resignation, Verbruggen Vinciane (director)
  • Director resignation, Prowinko België Holding B.V. (managing director)
  • Director appointment, Prime Retail Consultants S.A. (non-statutory director)
  • Director appointment, Prime Retail Consultants S.A. (managing director)
  • Permanent representative, van Perlstein Philip (permanent representative)
  • +4 further facts in this act
23-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
15-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial Back to profitnet €20,755
Net result €20,755 after one loss-making year.
16-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial Liquidity times 28current ratio 21.18
Current ratio from 0.76 to 21.18; short-term debt falls from €13.8m to €429,966.
25-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial Back to profitnet €127,890
Net result €127,890 after 2 loss-making years.
12-07
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
22-07
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial Weakest financial yearnet -€664,286
Net result drops to -€664,286, the lowest in the series; recovery starts the following year.
07-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
Show earlier events
2019
31-12
Financial Highest result since 2018net €972,104 ▲0.3%
Operating result €990,804, net result €972,104, both a record.
31-12
Financial Equity above €200,000Eq €288,495
2 profitable years in a row build equity to €288,495.
17-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
26-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
13-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 12 acts read
About the unread acts

Of the 12 Belgian State Gazette acts we know for this company, 1 has been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Prime Retail Consultants S.A.
Non-statutory director · since 06-08-2026 · Legal entity · perm. rep.: van Perlstein Philip
Current

Day-to-day management 1

Prime Retail Consultants S.A.
Managing director · since 06-08-2026 · Legal entity · perm. rep.: van Perlstein Philip
Current

Permanent representatives 1

van Perlstein Philip
Permanent representative · since 06-08-2026 · for Prime Retail Consultants S.A.
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
11 of this company's 12 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Lasne · 1 establishment unit since 1989
seat establishment The establishment unit on the map
Ground area
4,340 m²
Building footprint
1,208 m²
Volume, LiDAR
18,641 m³
2 parcels, Brussels, Wallonia · tallest building 23.8 m, ±7 floors. Linked by address, not a title deed.
10 companies at this address See who is registered here
1 establishment unit
BONEFF NV
Louizalaan 32, 1050 ElseneInsurance, reinsurance and pension funding, except compulsory social security
since 19892.015.974.754
2 parcels
Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25076C0172/00F000 Wallonia 3,337 m² 1 · 206 m² 9.7 m · 2 fl.
21009A0364/00W000 Brussels 1,004 m² 1 · 1,003 m² 23.8 m · 7 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

4 people since 2026, 1 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Prime Retail Consultants S.A.
  • Non-statutory director, from 06-08-2026 to date
  • Managing director, from 06-08-2026 to date
Max Vorst
  • Permanent representative, until 15-09-2026
Prowinko België Holding B.V.
  • Director, until 15-09-2026
  • Managing director, until 15-09-2026
Verbruggen Vinciane
  • Director, until 15-09-2026
See the board, name and seat on a given date →

Articles of association

Annual meeting
Third Tuesday of June at 14:00
Purpose
Toutes opérations relatives à l'achat, la vente, la construction, la transformation, la location, la mise en valeur, l'exploitation, la gestion, la valorisation et le lotissement…
Full purpose (8 activities)
  1. Toutes opérations relatives à l'achat, la vente, la construction, la transformation, la location, la mise en valeur, l'exploitation, la gestion, la valorisation et le lotissement de et, de manière générale, le commerce de tous biens immobiliers ou de fractions divisibles ou indivises de ceux-ci
  2. Investir des capitaux, directement ou indirectement, exclusivement ou presque exclusivement dans des titres, des biens immobiliers et des créances hypothécaires
  3. Toutes opérations immobilières, entreprendre des marchés de travaux publics ou privés, procéder à l'achat, à la vente, à la fabrication et au commerce de tous matériaux de construction, et fournir des services liés aux activités, objectifs ou produits susmentionnés
  4. Toutes opérations financières, telles que l'octroi de crédits et de prêts; l'emprunt de fonds garantis par des gages ou des hypothèques; le cautionnement de prêts ou de crédits, assortis ou non de privilèges ou de sûretés réelles; l'acquisition d'un portefeuille d'actifs et l'accomplissement de tous actes de gestion y afférents; ainsi que la gestion et l'administration de biens immobiliers pour son propre compte ou pour le compte de tiers
  5. Participer, directement ou indirectement, à toutes entités publiques ou privées similaires - que ce soit par l'octroi d'avances, par absorption, par fusion totale ou partielle, ou autrement - et, de manière générale, se livrer à toutes opérations commerciales, industrielles, financières, mobilières ou immobilières contribuant, directement ou indirectement, en tout ou en partie, à la réalisation de l'objet social ou s'y rapportant
  6. Tout placement mobiliers et immobiliers pour son propre compte
  7. Prendre toutes participations financières ou à titre d'actionnaire dans d'autres sociétés, acheter et vendre tous immeubles, les diviser, transformer, rénover et les donner en location
  8. Exercer les fonctions d'administrateur ou liquidateur dans d'autres sociétés
Registered office clause
Région wallonne, par simple décision de l'organe d'administration en tout endroit de la Région wallonne ou de la région de langue française de Belgique
Legal form clause
Other statement
Totalité du montant représenté par leurs actions dans le capital, engagement des souscripteurs
Nominatives, tout actionnaire peut prendre connaissance
Nominatifs, Chaque titulaire de titres peut prendre connaissance de ce registre relatif à ses titres
Déchéance de l'actionnaire, le Conseil d'administration peut prononcer la déchéance de l'actionnaire et faire vendre ses titres à un ou plusieurs cessionnaires…
Indivisibilité des actions, Sauf disposition spéciale contraire dans les présents statuts, ou dans le testament ou la convention qui a créé l'usufruit, en cas d…
Si une action est donnée en gage, les droits y afférents sont exercés par le débiteur-gagiste, En cas de décès de l'actionnaire unique, les droits afférents aux…
Droits et obligations attachés à un titre, Les droits et obligations attachés à un titre le suivent en quelques mains qu'il passe
Article 12d. Acquisition par la societe de ses propres titres
Article 25. Représentation à l'assemblée générale
Article 26. Liste de présences
Article 27. Vote par correspondance
Article 28. Composition du bureau
Article 29. Délibération
Article 30. Assemblée générale par procédure écrite
Article 30bis. Assemblée générale électronique
Article 32. Prorogation de l'assemblée générale
Article 33. Procès-verbaux de l'assemblée générale
Article 36. Paiement des dividendes et acomptes sur dividendes
Article 41. Election de domicile
Article 42. Application du Code des sociétés et des associations
28 more provisions on this in the deed
Transfer restriction
Entre vifs ou pour cause de mort, cession libre
Droit de préemption - procédure, Tout transfert, à titre onéreux, d'actions ou de droits y afférents, ainsi que de titres donnant droit à l'acquisition d'action…
Au plus tard quinze jours après réception de la Première Communication, le Président en informe le Conseil d'administration, La possibilité d'exercer ce droit d…
Les actions pour lesquelles le droit de préemption est exercé conformément aux paragraphes précédents seront acquises au prix proposé par l'acquéreur potentiel,…
Expert - delai et notification, Si, après l'offre finale, le nombre d'actions soumises au droit de préemption demeure inférieur au nombre d'actions offertes, to…
8 more provisions on this in the deed
Financial instrument
3 provisions in the deed
Authorised capital
Article 12c. Emission d'obligations convertibles autorisee
Article 5b. Capital Autorise
Board rule
Administrateur unique, statutaire
Administrateur unique cessation, cessation de plein droit de ses fonctions
Conseil composition, 6
Les administrateurs sortants sont rééligibles, reelection
Article 16. Délibérations de l'organe d'administration
Article 16bis. Organe d'administration électronique
Article 17. Procès-verbaux
Article 18. Pouvoirs
Article 21. Rémunération des administrateurs
12 more provisions on this in the deed
Auditor rule
Article 22. Nomination d'un ou plusieurs commissaires
Meeting access
Article 24. Admission à l'assemblée générale
Voting rule
Article 31. Droit de vote
Profit allocation
Article 35. Affectation des bénéfices
1 more provision on this in the deed
Liquidation rule
Article 37. Désignation des liquidateurs
Article 38. Pouvoirs des liquidateurs
Liquidation distribution
Article 39. Mode de liquidation
Pre-emptive rights
Augmentation de capital, émission d'obligations convertibles ou de droits de souscription, peut être limité ou supprimé par l'assemblée générale, statuant dans…
Other provisions
Fixe le taux et les conditions d'émissions des actions nouvelles, doit être intégralement versée dès la souscription et comptabilisée sur un compte indisponible…

Structure & network

Connections & network

1 current director
Depth

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Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
Dodokus B.V.
Amstelveen, Netherlands · indirect · LEI lapsed
controls
BoneffBE 0419.195.990

Capital and shareholders

Capital over the years
  1. 15-09-2026 Capital stated in the act · 1,450,629.64 EUR · 1,000,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300J1NPULAHD6X745
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 12,042 companies in sector 68203 we hold annual accounts for 5,995. 4,400 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded26-01-1979
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID 0208:0419195990
Also 9925:BE0419195990
Registered 20-04-2026

Register as of 26 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.