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BOONE TECHNICS

Active Private limited companyfounded 2018active for 8 yearsLeeuwerikstraat 20, 8920 Langemark-PoelkapelleKBO/BCE: BE 0695.644.903

Board

1 director, last change in 2023
BOONE Fries Gerard Nicole
Director (not named in the articles)
in office according to the deed of 18-10-2023
listed in the 2025 annual accounts, filed on 02-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOONE Fries Gerard Nicole
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • BOONE Fries Gerard Nicole
    • Director (not named in the articles), since before 30-06-2022

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 18-10-2023 (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.
“Één of meer bestuurders, uitdrukkelijk akkoord bestuurde vennootschap vereist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 10:00

Next steps