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Bonkers

Active
Private limited companyfounded 2024active for 2 yearsMgr. Simenonlaan 2, 3770 Riemst, BelgiumKBO/BCE: BE 1010.758.905
Summary

Bonkers has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €54,975 and a net result of €44,665. Its solvency ranks better than 58% of 9,617 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Bonkers
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Behalve wet of statuten aan algemene vergadering voorbehouden, geheel bevoegdheden toegekend,delegeerbaar deel” (deed in Dutch)
“Vergoeding van de bestuurders, algemene kosten,los van eventuele representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 28-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 28-06-2024

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.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging” (deed in Dutch)

deed of 28-06-2024

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

Other provision: “Verbonden door rechtshandelingen bestuurder(s) ook buiten voorwerp, verbondenheid door handelingen buiten voorwerp” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering, ten laatste vijf kalenderdagen vóór dag algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen langs elektronische weg vóór AV, langs elektronische weg” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij AV anders beslist” (deed in Dutch)
6 more provisions in the deed, see the deed of 28-06-2024

deed of 28-06-2024