Skip to content

BONO

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsLindenlaan(E) 32, 3630 Maasmechelen, BelgiumKBO/BCE: BE 1010.719.610

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BONO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €266,628 and a net result of €57,876. Its solvency ranks better than 35% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
BONOActive
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
BOLLEN, Stefan Leopold Maria
Director (not named in the articles) · appointed in the act of 27-06-2024 · in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOLLEN, Stefan Leopold Maria
  • Director (not named in the articles), appointed in the act of 27-06-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Bestuursorgaan, Titel IV. Bestuur - controle”
“1”

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.
“Statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bevoegdheden en vergoeding”

Articles of association, deed of 27-06-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-06-2024 ↗
Capital over the years
  1. 27-06-2024 Incorporation · €180,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Beschikbare eigen vermogensrekeningen, gelijk recht in winstverdeling”
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s), bij meer kopers naar evenredigheid…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, personen waaraan volgens wet of artikel 9 vrij mogen worden overgedragen of derden met…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aansprakelijkheid oprichter bij kennelijk ontoereikend aanvangsvermogen, faillissement binnen drie jaar na verkrijging rechtspersoonlijkheid”
Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht”
Other provision: “Bestuursbevoegdheid, 11”
Other provision: “Vergoeding van de bestuurders, 13”
Other provision: “Dagelijks bestuur, 14”
Other provision: “Één of meerdere commissarissen, controle van de vennootschap”
Other provision: “Schriftelijke algemene vergadering, 17bis”
Other provision: “Elektronische algemene vergadering-deelneming-stemming-vragen, houders converteerbare obligaties-inschrijvingsrechten-certificaten”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie”
Other provision: “Bestuurder-bij gebrek aanwezige aandeelhouder meeste aandelen-bij pariteit oudste, zittingen-processen-verbaal”
Other provision: “Ieder ander persoon-al dan niet aandeelhouder-door alle middelen-schriftelijk, beraadslagingen-stemrecht-volmacht-agenda-meerderheid”
Other provision: “Bestuursorgaan tijdens zitting, drie weken”
Other provision: “Bestuursorgaan, inventaris, jaarrekening en bekendmaking”
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, instandhouding vermogen: uitkeringen en tantièmes”
Liquidation distribution: “Goederen in natura op dezelfde wijze, aanzuivering schulden, lasten, kosten of consignatie”
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen, woonstkeuze”
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken”
4 more provisions in the deed, see the deed of 27-06-2024

Articles of association, deed of 27-06-2024 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure