BOONEN Chris
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
Gazette deed
Appointment: VAN MAAREN Nicole Mathilda Elisabeth (director)Purpose change · Declaration · Power of attorney8 points ▸
Gazette deed
Appointment: VAN MAAREN Nicole Mathilda Elisabeth (director)
Purpose change · Declaration · Power of attorney8 points ▸
- General meeting, 12-08-2026
- Other provision, “eenparigheid van stemmen, ontslag voorzitter en notaris voorlezen verslag” (deed in Dutch)
- Other provision, “aandeelhouders erkennen afschrift verslag ontvangen en kennis genomen” (deed in Dutch)
- Purpose change
- Director appointment, VAN MAAREN Nicole Mathilda Elisabeth (director (not named in the articles))
- Declaration, “niet getroffen door enige verbodsbepaling tot uitoefening van dit mandaat” (deed in Dutch)
- Other provision, “opdracht coördinatie statuten, opmaken en ondertekenen” (deed in Dutch)
- Power of attorney
26-06
abbreviated format · 35 days before the deadline
2025
25-06
abbreviated format · 36 days before the deadline
2024
31-12
Financial
Equity above €200,000equity €209,230 ▲12%
With a profit in every financial year since 2018, equity grows to €209,230.
25-06
abbreviated format · 36 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €2,132 ▼97.8%
The net result drops to €2,132, the lowest from 2018 to 2025. It recovers the following year.
26-07
abbreviated format · 5 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €98,408 ▲600%
The operating result of €127,013 and the net result of €98,408 are both a record.
31-12
Financial
Equity above €150,000equity €184,631 ▲114%
With a profit in every financial year since 2018, equity grows to €184,631.
27-06
abbreviated format · 34 days before the deadline
22-06
Gazette deed
Change of role: BOONEN Chris, from manager to directorDirector discharge · Registered office clause · Power of attorney9 points ▸
Gazette deed
Change of role: BOONEN Chris, from manager to director
Director discharge · Registered office clause · Power of attorney9 points ▸
- Director resignation, BOONEN Chris (manager)
- Director appointment, BOONEN Chris (director (not named in the articles))
- Director discharge, BOONEN Chris
- Registered office clause, “éénparig, Heikesveld 73,3910 Pelt” (deed in Dutch)
- Power of attorney
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “artikel 39,§2,tweede lid van de wet van 23-03-2019, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “opheffing, beschikbaar voor uitkering” (deed in Dutch)
- Capital
2021
22-06
abbreviated format · 39 days before the deadline
Show earlier events
2020
23-06
abbreviated format · 38 days before the deadline
2019
24-06
abbreviated format · 37 days before the deadline
2018
29-06
abbreviated format · 32 days before the deadline
2017
29-09
abbreviated format · 60 days late
2012
30-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank