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Complete company report
Generated 28-06-2026
Active BE 0508.552.390Private limited company

BOONS

Corbeillestraat 40 ·2235 Hulshout, Belgium· 13 yrs active
Sector: Specialised construction (43120)
Conclusion Checked

The computed 12-month bankruptcy probability of BOONS is 1.3% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 2
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2024 verkort 26-09-2024 2024-00485677
30-06-2023 verkort 20-09-2023 2023-00451784
30-06-2022 verkort 06-12-2022 2022-20534366
30-06-2021 verkort 29-11-2021 2021-78700113
30-06-2020 verkort 25-01-2021 2021-02000011
30-06-2019 verkort 15-01-2020 2020-01400143
30-06-2018 verkort 23-01-2019 2019-01900411
30-06-2017 verkort 09-01-2018 2018-00900003
30-06-2016 verkort 20-12-2016 2016-70600466
30-06-2015 verkort 13-01-2016 2016-01100556
Directors & mandates 4 directors
Current directors & mandates
  • VH ConstructancyLegal entity
    Daily management· perm. rep.: Tom Colebunders
    State Gazette act 25154697 (08-12-2025)
    Current
    08-10-2025 → present
  • Smart Recycling Partners BVLegal entity
    Director· perm. rep.: Pieter Tops
    State Gazette act 24154796 (28-10-2024)
    Current
    28-10-2024 → present
Former directors (2)
  • Danny Boons
    Director
    State Gazette act 24154796 (28-10-2024)
    Former
    — → 28-10-2024
  • Monique Dresselaerts
    Director
    State Gazette act 24154796 (28-10-2024)
    Former
    — → 28-10-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Finvision Bedrijfsrevisoren Hasselt BVCurrent
Statutory auditor · represented by Stijn Verhoeven
 — 05-12-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43120)
Legal form Private limited company(610)
Incorporation17-12-2012
StatusActive
Postal code2235
Connections & network 10 connected companies
Group structure
VH Constructancy
Parent · 3 subsidiaries · 1 location
Control→
Network connections
RUMST RECYCLING
Shared corporate director
→
SRP Trans
Shared corporate director
→
Delen's Bowling
Shared address
→
→
Immo Van Craen
Shared address
→
RUMSTSE METAALHANDEL
Shared address
→
SPE
Shared address
→
Tervia’s Green
Shared address
→
VAN LOO PROJECTS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Boons BV
Bell-Telephonelaan 3, 2440 GeelTeelt, neg
since 20122.315.747.712
Boons
Corbeillestraat 40, 2235 HulshoutTeelt, neg
since 20132.216.107.728
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13375M0234/00Y000 Flanders 2.9 ha 1 · 7,396 m² 11.8 m · 3 fl.
13050B0068/00F003 Flanders 6,458 m² 1 · 5,649 m² 9.4 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-01-2026
State Gazette act Director changes
MEC HELEN · correction
02-01-2026
State Gazette act Director changes
v3.2
2025
08-12-2025
State Gazette act Director changes
v3.2
08-12-2025
State Gazette act Director changes
25-06-2025
State Gazette act Statutes amendment
v3.2
25-06-2025
State Gazette act Statutes amendment
Helene Luyten
08-01-2025
State Gazette act Director changes
08-01-2025
State Gazette act Director changes
v3.2
2024
28-10-2024
State Gazette act Registered-office change
v3.2
28-10-2024
State Gazette act Capital & shares
28-10-2024
State Gazette act Registered-office change
28-10-2024
State Gazette act Director changes
v3.2
28-10-2024
State Gazette act Capital & shares
v3.2
26-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
20-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
06-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
29-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
25-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-10-2017
State Gazette act Capital & shares
v3.2
31-10-2017
State Gazette act Statutes amendment
v3.2
2016
20-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
13-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 15 acts
Capital history · 3
28-10-2024
Capital change
28-10-2024
v3.2
31-10-2017
v3.2
Address history · 2
28-10-2024
v3.2
28-10-2024
Registered-office move
All acts · 15 updated 5 months ago
2026
02-01-2026 Jasper Michiels appointed as daily management Director changes·MEC HELENcorrection
  • Jasper Michiels — Dagelijks bestuur
Notary: MEC HELEN · Antwerp
Technical details 
{
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      "role": "dagelijks_bestuur",
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        "name": "Tom Colebunders",
        "address": null,
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0723.568.629",
        "name": "Buro 41",
        "address": "Velveken 41, 2440 Geel",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Per vergissing werd het ondermemingsnummer van Buro 41 Comm. V., voornoemd, niet correct vermeld: in de notulen dd. 08/10/2025 werd het ondernemingsnummer 1020.363.289, toebehorend aan de vennootschap VH Constructancy BV, vermeld.",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vlinvesta NV",
        "address": "Corbeillestraat 40, 2235 Hulshout",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels en aile medewerkers van Vlinvesta NV met kantoor gevestigd te 2235 Hulshout, Corbeillestraat 40 en (ii) iedere bestuurder van de Vennootschap (elk de \u0022Lasthebber\u0022), om, elk afzonderlijk handelend en met mogelijkheid van indeplaat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Antwerp",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Rechtszetting benoeming persoon gelast met het dagelijks bestuur en volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Jasper Michiels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}
2025
08-12-2025 Tom Colebunders appointed as daily management Director changes
  • Tom Colebunders — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Colebunders",
        "address": null,
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      },
      "via_org": {
        "kbo": "1020363289",
        "name": "Buro 41 Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V., een commanditaire vennootschap naar Belgisch recht, met zetel te 2440 Geel, Velveken 41, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}
08-12-2025 4 directors appointed Director changes
  • Buro 41 Comm. V. — Dagelijks bestuur
  • Jasper Michiels
  • Jordy Van Reeth
  • Kevin Lambaerts
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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        "name": "Buro 41 Comm. V.",
        "address": "Velveken 41, 2440 Geel",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "1020.363.289",
        "name": "Buro 41 Comm. V.",
        "address": "Velveken 41, 2440 Geel",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-08",
      "evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Vlinvesta NV",
        "address": "Corbeillestraat 40, 2235 Hulshout",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jordy Van Reeth",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vlinvesta NV",
        "address": "Corbeillestraat 40, 2235 Hulshout",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kevin Lambaerts",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vlinvesta NV",
        "address": "Corbeillestraat 40, 2235 Hulshout",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Benoeming dagelijks bestuurder en volmacht"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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}
25-06-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2025-06-12",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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  }
}
25-06-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Helene Luyten
Notary: Helene Luyten · Ravels
Technical details 
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  "notary": {
    "name": "Helene Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ravels",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-20",
    "unanimous": null
  },
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    "language_after": null,
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  "bedrijfsrevisor": null,
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    "current_zetel_raw": "Corbeillestraat 40 2235 Hulshout",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het boekjaar wordt gewijzigd zodat het loopt van 1 januari tot en met 31 december.",
      "new_text": "Artikel 26. Boekjaar - Jaarrekening Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een lijst van aandeelhouders op die hun aandelen niet hebben volgestort, overeenkomstig artikel 5:97 WVV, een inventaris en de jaarrekening waarvan hij, na goedkeuring door de algem",
      "change_kind": "amended",
      "article_title": "Boekjaar - Jaarrekening",
      "article_number": "26"
    },
    {
      "summary": "De datum van de jaarvergadering wordt gewijzigd zodat deze voortaan zal plaatsvinden op de eerste maandag van de maand juni om 17.00 uur.",
      "new_text": "Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste maandag van de maand juni om 17.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag, op hetzelfde tijdstip. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze ",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
08-01-2025 2 directors appointed Director changes
  • Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
  • Pieter Tops — Bestuurder
Technical details 
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  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
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      },
      "reason": null,
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      "via_org": {
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        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": "Kuringersteenweg 172, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering de dato 5 december 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Tops",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-01-2025 Stijn Verhoeven appointed as statutory auditor Director changes
  • Stijn Verhoeven — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Verhoeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Hasselt BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "De algemene vergadering van Boons BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Hasselt BV, 3500 Hasselt, Kuringersteenweg 172, met als vaste vertegenwoordiger Stijn Verhoeven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}
2024
28-10-2024 Registered office moved from Geel to Hulshout Registered-office change
  • Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hulshout",
        "region": null,
        "street": "Corbeillestraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Velveken",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "De enige bestuurder besluit met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van Velveken. 26,2440 Geel naar Corbeillestraat 40, 2235 Hulshout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}
28-10-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": "Marie-Laure Dubois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Smart Recycling Partners BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
28-10-2024 Registered office moved from Geel to Hulshout Registered-office change
  • Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Corbeillestraat 40, 2235 Hulshout",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Corbeillestraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Velveken 26, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Velveken",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": "Marie-Laure Dubois",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
28-10-2024 1 director appointed, 2 resigning Director changes
  • Pieter Tops — Bestuurder
  • Danny Boons — Bestuurder
  • Monique Dresselaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Boons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van het mandaat van Danny Boons en Monique Dresselaerts als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Dresselaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van het mandaat van Danny Boons en Monique Dresselaerts als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Tops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smart Recycling Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om tot nieuwe bestuurder te benoemen: (i)Smart Recycling Partners BV, vast vertegenwoordigd door Pieter Tops."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}
28-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BV"
  }
}
2017
31-10-2017 Capital decrease of €73,120.81 to €18,550 Capital & shares
  • €91.670,81 → €18.550
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 73120.81,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -73120.81,
      "before_eur": 91670.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-17",
      "evidence_quote": "besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met drie\u00EBnzeventigduizend honderd twintig euro \u00E9\u00E9nentachtig cent (73.120,81 \u20AC) om het van \u00E9\u00E9nennegentigduizend zeshonderd zeventig euro \u00E9\u00E9nentachtig cent (91.670,81 \u20AC) te brengen op achttienduizend vijfhonderd vijftig euro (18.550,00 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BVBA"
  }
}
31-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.552.390",
    "name_full": "BOONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde PKF-VMB Noord-Limburg te 3900 Overpelt, Leopoldlaan 100 aar\u0131 te stellen ten einde alle nodige formaliteiten te verrichten voor de oprichting van de vennootschap betreffende de inschrijving, wijziging, stopzetting van de vennootschap bij de diensten van het ondememingsloket. Te dien einde mag de mandataris, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige onderriemen.",
      "holder_kbo": null,
      "holder_name": "PKF-VMB Noord-Limburg",
      "scope_categories": [
        "filing",
        "KBO",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120
Primary activity highlighted.
Names & trade names
Legal nameNL BOONS
Registered office
Corbeillestraat 40
2235 Hulshout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative