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Boneff

Active
Louizalaan 32 ·1050 Elsene, Belgium
BE 0419.195.990
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Directors & mandates

5 directors
Current directors & mandates
  • Vinciane Verbruggen
    Director
    State Gazette act 25140965 (05-11-2025)
    Current
    30-06-2025 → present
  • Prowinko België Holding bvLegal entity
    Director· perm. rep.: M.A.B. Vorst
    State Gazette act 20113337 (30-09-2020)
    Current
    30-09-2020 → present
    2 events
    • 30-09-2020 Mandate renewed· Director
    • 30-09-2020 Mandate renewed· Managing director
  • Prime Retail Consultants N.V.Legal entity
    Director· perm. rep.: Philip van Perlstein
    State Gazette act 20113337 (30-09-2020)
    Current
    22-09-2014 → present
    2 events
    • 30-09-2020 Mandate renewed· Director
    • 22-09-2014 Mandate renewed· Director
  • Prowinko België Holding N.V.Legal entity
    Managing director· perm. rep.: M.A.B. Vorst
    State Gazette act 14173278 (22-09-2014)
    Current
    22-09-2014 → present
    2 events
    • 22-09-2014 Mandate renewed· Managing director
    • 22-09-2014 Mandate renewed· Director
Former directors (1)
  • PRIME RETAIL CONSULTANTSLegal entity
    Director· perm. rep.: Philip van Perlstein
    State Gazette act 25140965 (05-11-2025)
    Former
    — → 30-06-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.Current
Statutory auditor · represented by Rik Neckebroeck
 — 22-09-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation26-01-1979
StatusActive
Postal code1050