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Boonen

Active Risk: very low
Limited partnershipfounded 2012active for 14 yearsDe Donken 10, 2450 Meerhout, BelgiumKBO/BCE: BE 0843.890.793
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BoonenActive
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Directors

Directors
2 directors, last change in 2023
Boonen Maarten
Zaakvoerder beherende vennoot · appointed in the act of 29-12-2023 · term without a fixed end
Current
Boonen Pieter
Zaakvoerder beherende vennoot · appointed in the act of 29-12-2023 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 29-12-2023 ↗

Capital transactions

Capital over time
  1. 02-04-2026 Capital increase of €2,363,800 · 23,638 new shares · in kind
  2. 29-12-2023 Converted to available equity · €402,400

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Boonen Maarten
  • Zaakvoerder beherende vennoot, appointed in the act of 29-12-2023, still in office
Boonen Pieter
  • Zaakvoerder beherende vennoot, appointed in the act of 29-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”

Articles of association, deed of 29-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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