Boon4
Board
2 directors, last change in 2018Director (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 alonedeed of 31-03-2023
Mandates through the years
2 names, the dashed line is todayBoon Bram
Director (not named in the articles)
Director (not named in the articles)
Hoeckman Elke
Manager
Manager
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
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 ownersOwners 2
- Annie Hoeckman Elkenatural personSourceown accounts 2022share not stated
- Bram Boonnatural personSourceown accounts 2022share not stated