BOONE
InactiveActs, filings and financial milestones
2025
24-10
Gazette deed
Dissolution with immediate closure of the liquidationResignation: Erik Charles Henri BOONE (statutory director) · Auditor report · Net-asset statement9 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: Erik Charles Henri BOONE (statutory director) · Auditor report · Net-asset statement9 points ▸
- General meeting, 29-08-2025
- Auditor report, 08-08-2025
- Net-asset statement, 17-06-2025
- Dissolution, 29-08-2025
- Director resignation, Erik Charles Henri BOONE (statutory director)
- Director discharge, Erik Charles Henri BOONE (statutory director)
- Liquidation closure, “met eenparigheid van stemmen, artikel 2:80 WWV” (deed in Dutch)
- Other provision, “enige aandeelhouder, tenlasteneming latente nakomende schulden” (deed in Dutch)
- Custody of records, “3010 Leuven/Kessel-Lo, Heidebergstraat 289”, 5 (deed in Dutch)
02-07
micro format · 29 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2024net €760,464 ▲325%
The operating result of €1.1m and the net result of €760,464 are both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 23.75
The current ratio rises from 6.86 to 23.75. Short-term debt falls from €97,051 to €70,682.
31-12
Financial
Equity above €1mequity €1.6m ▲89.9%
With a profit in every financial year since 2018, equity grows to €1.6m.
26-07
abbreviated format · 5 days before the deadline
2023
29-07
abbreviated format · 2 days before the deadline
2022
27-12
Gazette deed
Appointment: Erik Charles Henri BOONE (statutory director)Amendment of the articles · Capital conversion · Capital8 points ▸
Gazette deed
Appointment: Erik Charles Henri BOONE (statutory director)
Amendment of the articles · Capital conversion · Capital8 points ▸
- General meeting, 12-12-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director appointment, Erik Charles Henri BOONE (statutory director)
- Capital
- Registered office clause, “3010 Leuven/Kessel-Lo,Heidebergstraat 289” (deed in Dutch)
- Power of attorney
- Power of attorney, Hugo Kuijpers
31-08
abbreviated format · 31 days late
2021
03-08
micro format · 3 days late
2020
07-10
micro format · 68 days late
2019
31-12
Financial
Equity above €500,000equity €557,680 ▲26.7%
With a profit in every financial year since 2018, equity grows to €557,680.
Show earlier events
27-08
micro format · 27 days late
2018
31-07
micro format · on the deadline day
2017
22-08
micro format · 22 days late
2016
23-08
abbreviated format · 23 days late
1992
08-09
Gazette deed
Incorporation
21 publications in the Belgian Official Gazette, the last on 24-10-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank