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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 5,674 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

History

Boneff was incorporated on 26 January 1979.1 The registered office was moved to Lasne in 2026.2 Total assets fell from €14.7m in 2018 to €11.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-09-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-09
Gazette deed Resignations: Prowinko België Holding B.V., Max Vorst and Verbruggen Vinciane
Appointment: Prime Retail Consultants S.A. (director) · Permanent representative: van Perlstein Philip · Registered-office move14 facts ▸
  • Registered-office move, Carré Gomand 1 - 1380 Lasne
  • Amendment of the articles (3 times)
  • Other provision, “page break” (deed in Dutch)
  • 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. (director (not named in the articles))
  • Director appointment, Prime Retail Consultants S.A. (managing director)
  • Permanent representative, van Perlstein Philip
  • Declaration, 06-08-2026
  • Power of attorney
  • +2 further facts in this act
23-07
NBB filing Annual accounts filed
financial year 2025 · full format
22-07
Gazette deed Reappointment: Prowinko België Holding bv (director)
Permanent representative: M.A.B. Vorst · Appointment: Vinciane Verbruggen (director)6 facts ▸
  • General meeting, 23-06-2026
  • Director reappointment, Prowinko België Holding bv (director)
  • Permanent representative, M.A.B. Vorst
  • Director appointment, Vinciane Verbruggen (director)
  • Board meeting, “eenparigheid van stemmen, Raad van Bestuur” (deed in Dutch)
  • Director reappointment, Prowinko België Holding bv (managing director)
2025
05-11
Gazette deed Resignation: Prime Retail Consultants NV (director)
Permanent representative: Philip van Perlstein · Appointment: Vinciane Verbruggen (director)4 facts ▸
  • General meeting, 30-06-2025
  • Director resignation, Prime Retail Consultants NV (director)
  • Permanent representative, Philip van Perlstein
  • Director appointment, Vinciane Verbruggen (director)
15-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
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
financial year 2023 · abbreviated format
2023
31-12
Financial Liquidity more than 27 timescurrent 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
financial year 2022 · abbreviated format
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
financial year 2021 · abbreviated format
2021
22-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
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
financial year 2019 · abbreviated format
2019
31-12
Financial Highest result from 2018 to 2025net €972,104 ▲0.3%
Operating result €990,804, net result €972,104, both a record.
31-12
Financial Equity above €200,000equity €288,495
A profit in every financial year since 2018 builds equity to €288,495.
17-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
13-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
3 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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