BOONE ELECTRICS
Board
1 director, no change since 2020Director, permanent representative
since 02-12-2020
term without a fixed end
earlier manager, until 21-12-2020
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-12-2017, until 21-12-2020
- Director, appointed by deed of 21-12-2020, still in office
-
- Manager, until 20-09-2017
Control
Parent
Equity €170,283
Profit €22,900 in 2026 (profit €29,661 in 2025)
Checked score
Source: accounts 31-03-2026
99.87%
This company
BOONE ELECTRICS
Equity €301,583
Profit €47,145 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00