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Bonelli

Active
Private limited companyfounded 2022active for 4 yearsSlootstraat(HEU) 1, 9070 Destelbergen, BelgiumKBO/BCE: BE 0791.474.864
Summary

Bonelli has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €92,493 and a net result of €27,512. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 74% of 8,558 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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BonelliActiveChecked score 88/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Bonelli
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 29-09-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 29-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, zelfde formaliteiten voor erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“10, vergoeding voor de inbrengen” (deed in Dutch)
“Eerst aan bestaande aandeelhouders, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)

deed of 29-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of March at 14:00

deed of 29-09-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-09-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Volgestort bij uitgifte, stortingsplicht” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 29-09-2022

deed of 29-09-2022

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