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BOON - DEVIS KINE

Active
Private limited companyfounded 1999active for 27 yearsNieuwbaan 12, 1785 Merchtem, BelgiumKBO/BCE: BE 0465.563.673

Directors

Directors
2 directors, no change since 2023
BOON Gunter Jozef Philomena
Director (not named in the articles) · since 04-03-1999 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-05-2026
Current
DEVIS Martine Yvonne
Director (not named in the articles) · since 04-03-1999 · earlier manager, until 28-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €43,813.79

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOON Gunter Jozef Philomena
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
DEVIS Martine Yvonne
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

Next steps