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Boon4

Active Private limited companyfounded 2016active for 9 yearsde Kerchove d'Exaerdestraat 64, 1501 HalleKBO/BCE: BE 0667.763.440

Board

2 directors, last change in 2018
Director (not named in the articles)
since 15-12-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 01-01-2018
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Boon Bram
Director (not named in the articles)
Board
Mandates as a list
  • Boon Bram
    • Director (not named in the articles), from 15-12-2016 to date
  • Hoeckman Elke
    • Manager, from 01-01-2018 to date

Control

Shareholder
Annie Hoeckman Elke
share not stated
This company
Boon4
Equity €68,034
Loss €567 in 2025

and 1 other shareholder

Capital

Contribution
€10,000
Source
2025 annual accounts

Articles of association

deed of 31-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

2 owners

Owners 2

Next steps