Boneff

Active

Public limited companyfounded 1979active for 47 yearsCarré Gomand 1, 1380 Lasne, Belgium10 active companies are registered at this addressKBO/BCE: BE 0419.195.990

Summary

Boneff has been active since 1979 and the Belgian Official 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 about 2.7% per year across the filed financial years. Its solvency ranks better than 11% of 5,738 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow Report Compare

BoneffActiveChecked score 54/100

Risk analysis Report Compare

Directors

2 directors, 2 in day-to-day management, last change in 2026

Board 2

Prowinko België Holding bv

Director · since 16-06-2026 · Legal entity · permanent representative: M.A.B. Vorst

Current

Prime Retail Consultants S.A.

Director (not named in the articles) · since 06-08-2026 · Legal entity · permanent representative: van Perlstein Philip

Current

Day-to-day management 2

Prime Retail Consultants S.A.

Managing director · since 06-08-2026 · Legal entity · permanent representative: van Perlstein Philip

Current

Prowinko België Holding bv

Managing director · Legal entity · permanent representative: M.A.B. Vorst

Current

Permanent representatives 2

M.A.B. Vorst

Permanent representative · since 16-06-2026 · for Prowinko België Holding bv

Current

van Perlstein Philip

Permanent representative · since 06-08-2026 · for Prime Retail Consultants S.A.

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

8 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 2 in office

All 6 In office 2 Ended 4

Board
Day-to-day management
Permanent representative
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Prowinko België Holding bv	Director, since before 16-06-2026 Managing director, since before 22-07-2026
Prime Retail Consultants S.A.	Director (not named in the articles), 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, from 30-06-2025 to 15-09-2026
PRIME RETAIL CONSULTANTS	Director, until 05-11-2025

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years

15-09-2026 Capital stated in the deed · €1,450,629.64 · 1,000,000 shares