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BONNET

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Private limited company·Detailhandel in kantoorbehoeften· 32 yrs active
Franklin Rooseveltlaan 133 ·8790 Waregem, Belgium
BE 0451.473.632
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Capital history · 2
07-05-2026
Capital change
24-01-2018
v3.2
Address history · 1
24-09-2020
v3.2
All acts · 9 updated 1 month ago
2026
07-05-2026 All shares are now held by a single shareholder Capital & shares·Nathalie Desimpel
Notary: Nathalie Desimpel · WaregemFirm: AKTUM, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "AKTUM, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte buitengewone algemene vergadering d.d. 24/03/2026",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0451.067.222",
      "pct": null,
      "kind": "org",
      "name": "DEVROE PROMOTIONS",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0451.473.632",
      "pct": null,
      "kind": "org",
      "name": "BONNET",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nathalie Desimpel
Summary: Fusion completedNotary: Nathalie Desimpel · WaregemFirm: AKTUM, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Nathalie Desimpel",
    "firm_city": null,
    "firm_name": "AKTUM, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2026-01-14",
      "label": "Neerlegging fusievoorstel"
    },
    {
      "date": "2026-01-22",
      "label": "Bekendmaking fusievoorstel"
    },
    {
      "date": "2026-03-24",
      "label": "Datum akte"
    },
    {
      "date": "2025-12-24",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-10-01",
      "label": "Effectieve fusiedatum"
    },
    {
      "date": "2025-09-30",
      "label": "Datum jaarrekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0451473632",
      "kind": "org",
      "name": "BONNET",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0451067222",
      "kind": "org",
      "name": "DEVROE PROMOTIONS",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Nathalie Desimpel",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "AKTUM, geassocieerde notarissen",
      "role": "notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Totaal activa",
      "amount": 460791.58
    },
    {
      "label": "Totaal passiva",
      "amount": 460791.58
    },
    {
      "label": "Reed resultaat",
      "amount": 85778.77
    },
    {
      "label": "Bedrijfsresultaat",
      "amount": 116029.15
    },
    {
      "label": "Financieel resultaat",
      "amount": -5242.25
    },
    {
      "label": "Resultaat (verlies)",
      "amount": 0.0
    }
  ],
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2026-01-14",
      "label": "Datum neerlegging ter griffie"
    },
    {
      "date": "2025-12-24",
      "label": "Datum voorstel"
    },
    {
      "date": "1993-10-08",
      "label": "Oprichting DEVROE PROMOTIONS NV"
    },
    {
      "date": "2000-06-06",
      "label": "Wijziging statuten DEVROE PROMOTIONS NV"
    },
    {
      "date": "2023-06-21",
      "label": "Laatste wijziging statuten DEVROE PROMOTIONS NV"
    },
    {
      "date": "2025-10-01",
      "label": "Datum boekhoudkundige overname DEVROE PROMOTIONS NV"
    },
    {
      "date": "1993-12-30",
      "label": "Oprichting BONNET BV"
    },
    {
      "date": "2019-12-27",
      "label": "Laatste wijziging statuten BONNET BV"
    },
    {
      "date": "2025-12-12",
      "label": "Datum opstelling voorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0451067222",
      "kind": "org",
      "name": "DEVROE PROMOTIONS NV",
      "role": "Over te nemen vennootschap"
    },
    {
      "kbo": "0451473632",
      "kind": "org",
      "name": "BONNET BV",
      "role": "Overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "Francis VLEGELS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane SAEY",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Th\u00E9r\u00E8se DUFAUX",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Elisabeth DESIMPEL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BEMBO BV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Sebastien BONNET",
      "role": "Bestuurder"
    },
    {
      "kbo": "0836447628",
      "kind": "org",
      "name": "WARFID NV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "BLEGAL CONSULT BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Steven BOONE",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal DEVROE PROMOTIONS NV",
      "amount": 62000
    },
    {
      "label": "Inbreng BONNET BV",
      "amount": 18600
    }
  ],
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "DEVROE PROMOTIONS",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0451.067.222"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2020
24-09-2020 1 director appointed, 1 resigning Director changes
  • Sébastien Bonnet — Bestuurder
  • Sébastien Bonnet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bonnet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarding ontslag bestuurder S\u00E9bastien Bonnet. Hem werd kwijting verleend voor de voorbije periode.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Bonnet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740620437",
        "name": "BEMBO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Benoeming bestuurder BEMBO BV met ondernemingsnummer BE 0740.620.437, met zetel te Vennestraat 28 te 8790 Waregem. De vergadering stelt vast dat de heer S\u00E9bastien Bonnet, werd aangesteld tot vaste vertegenwoordiger van de BV BEMBO voor BV Bonnet door de beslissing van de zaakvoerder van de BV BEMBO "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BV"
  }
}
24-09-2020 Registered office moved within Waregem Registered-office change
  • Markt 11, 8790 Waregem → Franklin Rooseveltlaan 133, 8790 Waregem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... Bij deze bijzondere algemene vergadering werd unaniem beslist om de maatschappelijke zetel te verplaatsen naar: -Franklin Rooseveltlaan 133 - 8790 Waregem, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BV"
  }
}
06-01-2020 1 director appointed, 1 reappointed Director changes
  • BONNET Daniel Raymond — Bestuurder
  • BONNET Sebastien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Sebastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige zaakvoerder van de vennootschap, de heer BONNET Sebastien, voornoemd, te ontslaan uit zijn functie als zaakvoerder, om hem onmiddellijk te herbenoemen als bestuurder van de vennootschap, voor onbepaalde duur, en dit alles onder de opschortende voorwaarde van publica",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Daniel Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot opvolgend bestuurder benoemd: De heer BONNET Daniel Raymond, geboren te Sancoins (Frankrijk) op 26 november 1944, wonende te 9790 Wortegem-Petegem, Bouvelostraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  }
}
2018
24-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2018 Capital decrease of €33,457.64 to €18,600 Capital & shares
  • €52.057,64 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 33457.64,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -33457.64,
      "before_eur": 52057.64,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "De vergadering beslist tot vermindering van het maatschappelijk kapitaal van de vennootschap met een bedrag van drie\u00EBndertigduizend vierhonderd zevenenvijftig euro vierenzestig cent (33.457,64 EUR), teneinde het kapitaal te brengen van twee\u00EBnvijftigduizend zevenenvijftig euro vierenzestig cent (52.057,64 EUR) op achttienduizerd zeshonderd euro (18.600,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  }
}
2009
02-03-2009 Bonnet Sebastien reappointed as manager Director changes
  • Bonnet Sebastien — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bonnet Sebastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit een Proces-Verbaal van de Bijzondere Algemene Vergadering dd. 6 december 2008 dat er met eenparigheid van stemmen werd beslist om de heer Bonnet Sebastien, wonende te 8793 Sint-Eloois-Vijve, Gustaaf Mahieulaan 2, te herbenoemen tot zaakvoerder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.473.632",
    "name_full": "BONNET",
    "legal_form": "BVBA"
  }
}