Boneff
ActiveSummary
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
Acts, filings and financial milestones
15-09
Gazette deed
Resignations: Prowinko België Holding B.V., Max Vorst and Verbruggen VincianeAppointment: 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
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)
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)
Show earlier events
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.