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BOONE DRIES

Active Private limited companyfounded 2002active for 24 yearsEttelgemstraat 71, 8490 JabbekeKBO/BCE: BE 0476.971.071 #7 company by equity in Jabbeke, Construction sector

Board

1 office holder, last change in 2023
Director (not named in the articles)
in office according to the deed of 01-12-2023 term without a fixed end
earlier director, until 01-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOONE,Dries
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
  • BOONE,Dries
    • Director, from before 31-12-2021 to 01-12-2023
    • Director (not named in the articles), since before 01-12-2023

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€6,540 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-12-2023 (in Dutch)
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.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”

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