BOON - DEVIS KINE
ActiveDirectors
Directors
2 directors, no change since 2023
BOON Gunter Jozef Philomena
Current
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
DEVIS Martine Yvonne
Current
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
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 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €43,813.79
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOON Gunter Jozef Philomena |
|
| DEVIS Martine Yvonne |
|