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BONIMMO

Active Public limited companyfounded 2003active for 22 yearsEsplanade de la Paix 3, 4040 HerstalKBO/BCE: BE 0862.324.060
BONIMMO
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Board

1 director, last change in 2024
BONGARTZ Alexandre Louis Wilhem
Sole director
since 19-12-2003 term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 27-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
deed of 27-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BONGARTZ Alexandre Louis Wilhem
Director
BONGARTZ Cécile Fernande Hélène
Director
TONGLET Simone
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BONGARTZ Alexandre Louis Wilhem
    • Director, from 19-12-2003 to date
  • BONGARTZ Cécile Fernande Hélène
    • Director, from before 22-08-2022 to 27-03-2024
  • TONGLET Simone
    • Director, from before 22-08-2022 to 27-03-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€66,000
Shares
660
Contribution per share
€100
Equity per share
€784 in 2024
Source
deed of 27-03-2024

Articles of association

deed of 27-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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