BOONE NV
Board
2 directors, 2 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 16-04-2024
director (not named in the articles) in office according to the deed of 16-04-2024
earlier director, until 16-04-2024
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 16-04-2024
managing director appointed by deed of 16-04-2024
earlier director, until 16-04-2024
listed in the 2025 annual accounts, filed on 01-12-2025
- Bart Boone, Edwina Rouseu
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 16-04-2024
Mandates through the years
4 names, the dashed line is todayBart Boone
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
Edwina Rouseu
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Aimé Boone
Director
Director
Paula Vandenbroucke
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Bart Boone
- Director (not named in the articles), since before 30-06-2022
- Director, until 16-04-2024
- Chair of the board, appointed by deed of 16-04-2024, still in office
- Managing director, appointed by deed of 16-04-2024, still in office
- Edwina Rouseu
- Director (not named in the articles), since before 30-06-2022
- Director, until 16-04-2024
- Managing director, appointed by deed of 16-04-2024, still in office
- Aimé Boone
- Director, until 16-04-2024
- Paula Vandenbroucke
- Director, until 16-04-2024
Control
Capital
- Capital
- €100,000
- Shares
- 11,417
- Contribution per share
- €8.76
- Equity per share
- €177 in 2025
- Source
- deed of 16-04-2024
Articles of association
deed of 16-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Algemene vergadering kan elk mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 16:00