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BOON G.

Active Private limited companyfounded 1975active for 51 yearsDiestsesteenweg 678, 3202 AarschotKBO/BCE: BE 0415.414.079
BOON G.
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Board

1 director, last change in 2023
BOON Gino
Director (not named in the articles)
appointed by deed of 28-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOON Gino
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • BOON Gino
    • Director (not named in the articles), since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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