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BOONE

Active Private limited companyfounded 1999active for 27 yearsDe Vlaamse Staak 1, 1745 OpwijkKBO/BCE: BE 0466.876.935 #3 company by equity in Opwijk, Wholesale and retail trade sector

Timeline

34 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466876935
Annual accounts 2025 filed PDFabbreviated format · 63 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 72 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 76 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 81 days before the deadline
Change of role: , from manager to directorDirector discharge: (manager) · Registered office clause: De Vlaamse Staak 1 bus 3, 1745 Opwijk · General meeting of 09-02-20236 points ▸
  • General meeting, 09-02-2023
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (director (not named in the articles))
  • Power of attorney,
  • Registered office clause, De Vlaamse Staak 1 bus 3, 1745 Opwijk
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 62 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 73 days before the deadline
2020
Highest result from 2006 to 2025 net €555,647 ▲3.7% The operating result of €855,791 and the net result of €555,647 are both a record.
Annual accounts 2019 filed PDFabbreviated format · 67 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 77 days before the deadline
2018
Equity above €2m equity €2.1m ▲13.9% Equity rises from €1.8m to €2.1m.
Annual accounts 2017 filed PDFabbreviated format · 77 days before the deadline
Capital decrease of €180,000 to €49,578.70Capital from €229,578.70 to €49,578.704 points ▸
  • Capital decrease, €180,000
  • Capital, €49,578.70
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 82 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 82 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 66 days before the deadline
2014
Equity above €1m equity €1.0m ▲45% Equity rises from €719,252 to €1.0m.
Annual accounts 2013 filed PDFabbreviated format · 79 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 76 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 70 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 81 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 71 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 77 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 66 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 67 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
First establishment De Vlaamse Staak 1, Opwijk
Incorporation published on 29-09-1999

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 17 September 1999, BOONE was incorporated.1 Total assets went from €2.7m in 2018 to €4.1m in 2025 and headcount from 6.6 to 5.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps