BOONEN
ActiveSummary
BOONEN has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of -€6,115. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 95% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
22-01
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
30-06
Financial
Weakest financial yearnet -€6,115
Net result drops to -€6,115, the lowest in the series.
18-06
Gazette deed
Amendment of the articlesAppointment: BOONEN Annick Maria Victor (gewone bestuurder) · Permanent representative: BOONEN Annick Maria Victor · Incorporation26 facts ▸
Gazette deed
Amendment of the articles
Appointment: BOONEN Annick Maria Victor (gewone bestuurder) · Permanent representative: BOONEN Annick Maria Victor · Incorporation26 facts ▸
- Incorporation, 17-04-1990
- General meeting, 06-06-2025
- Demerger, “kosteloos afschrift van het splitsingsvoorstel voor de aandeelhouder(s), partiële splitsing door oprichting van een nieuwe vennootschap” (deed in Dutch)
- Other provision, “vaststelling geen verplichtingen partiële splitsing, aandelen nieuwe vennootschap uitgegeven aan enige aandeelhouder evenredig aan rechten in eigen vermogen” (deed in Dutch)
- Demerger, “partiële splitsing door oprichting van een nieuwe vennootschap, Verkrijgende vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2025
- Real estate, “woonhuis op en met grond en verdere aanhorigheden, Sint-Gabriëlstraat 7” (deed in Dutch)
- Real estate, “appartementsgebouw op en met grond en aanhorigheden, Mayerlei 145” (deed in Dutch)
- Real estate, “A.GV/K1.2/, appartement op het gelijkvloers” (deed in Dutch)
- Real estate, “A1/K3/, appartement op de eerste verdieping” (deed in Dutch)
- Real estate, “G.OG/L/, garageruimte links in de keldering” (deed in Dutch)
- Real estate, “G.OG/R/, garageruimte rechts in de keldering” (deed in Dutch)
- +14 further facts in this act
17-04
Gazette deed
RestructuringAppointment: Annick Boonen (director) · Demerger · Capital18 facts ▸
Gazette deed
Restructuring
Appointment: Annick Boonen (director) · Demerger · Capital18 facts ▸
- Demerger, “partiële splitsing door oprichting”, EUR (deed in Dutch)
- Board meeting, “splitsingsvoorstel opmaken en voorleggen aan algemene vergadering, met splitsing gelijkgestelde verrichting” (deed in Dutch)
- Capital
- Shareholding, 750
- Director in office, Annick Boonen (director)
- Director appointment, Annick Boonen (director)
- Other provision, “wijze van uitreiking nieuwe aandelen, binnen maand na publicatie splitsingsbesluit” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “datum deelname in winst nieuwe aandelen”, 01-01-2025 (deed in Dutch)
- Other provision, “bijzondere rechten nieuwe aandelen, zelfde als 750 aandelen BOONEN BV” (deed in Dutch)
- Real estate, “woonhuis met grond en aanhorigheden, Sint-Gabriëlstraat 7” (deed in Dutch)
- Real estate, “appartementsgebouw met grond en aanhorigheden, Mayerlei 145” (deed in Dutch)
- +6 further facts in this act
2024
26-12
NBB filing
Annual accounts filed
financial year 2024 · micro format
2023
27-12
NBB filing
Annual accounts filed
financial year 2023 · micro format
27-01
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
30-06
Financial
Equity above €2mequity €2.1m ▲19.1%
A profit in every financial year since 2019 builds equity to €2.1m.
2021
07-12
NBB filing
Annual accounts filed
financial year 2021 · micro format
30-06
Financial
Highest result from 2019 to 2025net €755,961 ▲1,479%
Operating result €1.0m, net result €755,961, both a record.
30-06
Financial
Liquidity more than doubledcurrent ratio 20.57
Current ratio from 7.50 to 20.57; short-term debt falls from €135,625 to €61,286.
2020
17-12
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
28-02
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 28 days late
2019
31-01
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
28-02
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 28 days late
2017
27-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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