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Boonanza

Active Risk: not assessed
Limited partnershipfounded 2016active for 10 yearsLedergemstraat 29, 9041 Gent, BelgiumKBO/BCE: BE 0658.733.532
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BoonanzaActive
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Directors

Directors
2 directors, last change in 2023
BOONE ANTON
Statutory manager · appointed in the act of 19-08-2022
Current
Huylebroeck Griet
Tweede bestuurder · appointed in the act of 19-08-2022
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 19-08-2022 ↗
  • vennoot bedoeld onder (1) hierboven 990 shares

Capital transactions

Capital over time
  1. 19-08-2022 Capital stated in the deed · €18,600 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOONE ANTON
  • Statutory manager, appointed in the act of 19-08-2022, still in office
Huylebroeck Griet
  • Opvolgende statutair zaakvoerder, appointed in the act of 19-08-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zaakvoerder, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 1690 Burgerlijk Wetboek, werkelijke waarde op dag van overdracht”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Niet van rechtswege ontbonden, overlijden vereffening onbekwaamheid verhindering vennoot of zaakvoerder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding, vereffend en verdeeld door een of meer vereffenaars overeenkomstig WVV”
“Elke vennoot behoudt recht algemene vergadering bijeen te roepen onverminderd recht vereffenaar, benoeming vereffening afsluiting…”

Articles of association, deed of 19-08-2022 (in Dutch)

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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