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BONEVA

Active
Private limited companyfounded 2022active for 4 yearsOpenveldstraat 72, 9340 Lede, BelgiumKBO/BCE: BE 0789.764.102
Summary

BONEVA has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27,086 and a net result of €690. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 63% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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BONEVAActiveChecked score 64/100
Risk analysis ReportCompare

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.
BONEVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 22-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid” (deed in Dutch)

deed of 22-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 22-08-2022

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

Other provision: “Iedere bestuurder kan volmacht aan ander lid college via elk schriftelijk weergeefbaar communicatiemiddel met handtekening,voor welbepaalde…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht,schriftelijke volmacht geven…” (deed in Dutch)
Other provision: “Bestemming winst,reserves,interimdividend, Artikel 22” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht…” (deed in Dutch)

deed of 22-08-2022

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