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Complete company report
Generated 17-08-2026
Active BE 0675.954.990Private limited company

BOONS MANAGEMENT CONSULTING

Kapelstraat 69B ·2370 Arendonk, Belgium· 9 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

BOONS MANAGEMENT CONSULTING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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 9 yrs
Board 3
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00171486
31-12-2024 consolidatie 11-07-2025 2025-00271938
31-12-2023 volledig 31-07-2024 2024-00332633
31-12-2023 consolidatie 31-10-2024 2024-00528817
31-12-2022 volledig 28-07-2023 2023-00301304
31-12-2021 volledig 24-06-2022 2022-20093050
31-12-2020 verkort 09-07-2021 2021-33900377
31-12-2019 volledig 09-07-2020 2020-28000370
31-12-2018 verkort 20-08-2019 2019-49200250
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25003334). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AmagerLegal entity
    Director· perm. rep.: Mathias BOONS
    State Gazette act 25003334 (08-01-2025)
    Current
    12-07-2024 → present
    2 events
    • 12-07-2024 Appointed· Director
    • 12-07-2024 Resigned· Director
  • LB Management ConsultingLegal entity
    Director· perm. rep.: Laurens BOONS
    State Gazette act 25003334 (08-01-2025)
    Current
    12-07-2024 → present
    2 events
    • 12-07-2024 Appointed· Director
    • 12-07-2024 Resigned· Director
  • RB Management ConsultingLegal entity
    Director· perm. rep.: Ruben BOONS
    State Gazette act 25003334 (08-01-2025)
    Current
    12-07-2024 → present
    2 events
    • 12-07-2024 Appointed· Director
    • 12-07-2024 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation23-05-2017
StatusActive
Postal code2370
Establishment units 1 location
BOONS MANAGEMENT CONSULTING
Kapelstraat 69B, 2370 ArendonkHoldings
since 20172.264.663.354
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13001A1565/00W000 Flanders 1,123 m² 1 · 238 m² 10.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2026
11-08-2026
State Gazette act General meeting · Auditor appointment
General meeting · Auditor appointment · Permanent representative
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
Belgian State Gazette reading coverage 1 of 7 acts read

Of the 7 Belgian State Gazette acts we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 6 days ago
2026
11-08-2026 General meeting · Auditor appointment · Permanent representative Open-capture extraction
  • Publication: 11/08/2026 · BOONS MANAGEMENT CONSULTING
  • Filing: 03/08/2026 · BOONS MANAGEMENT CONSULTING
  • General meeting: 26/06/2026 · BOONS MANAGEMENT CONSULTING
  • Auditor appointment: role: commissaris, term: drie jaar, start_date: 26/06/2026, end_condition: onmiddellijk na de gewone algemene vergadering te houden in 2029 · Baker Tilly
  • Permanent representative · Ann-Sophie Geenen
Summary: General meeting · Auditor appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 03 AUG. 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de gewone algemene vergadering van 26 juni 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "auditor_appointment",
      "quote": "De algemene vergadering beslist om als commissaris te herbenoemen: de besloten vennootschap \u0022Baker Tilly\u0022 ... De commissaris wordt herbenoemd voor een periode van drie jaar.",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "start_date": "26/06/2026",
        "end_condition": "onmiddellijk na de gewone algemene vergadering te houden in 2029"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Voormelde revisorenvennootschap duidde de mevrouw Ann-Sophie Geenen ... aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1884,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0675.954.990",
      "kind": "company",
      "name": "BOONS MANAGEMENT CONSULTING",
      "attrs": {
        "seat": "Kapelstraat 69, 2370 Arendonk",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0456.567.023",
      "kind": "company",
      "name": "Baker Tilly",
      "attrs": {
        "seat": "Boechoutlaan 105 bus 05.01, 1853 Strombeek-Bever",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ann-Sophie Geenen",
      "attrs": {
        "role": "bedrijfsrevisor",
        "address": "Boechoutlaan 105 bus 05.01, 1853 Strombeek-Bever"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mathias Boons",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}
2025
08-01-2025 3 directors appointed, 3 resigning Director changes
  • Mathias BOONS, Bestuurder
  • Ruben BOONS, Bestuurder
  • Laurens BOONS, Bestuurder
  • Mathias BOONS, Bestuurder
  • Laurens BOONS, Bestuurder
  • Ruben BOONS, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias BOONS",
        "address": "Ooststatiestraat 335, 2550 Kontich",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1011.530.153",
        "name": "Amager",
        "address": "Ooststatiestraat 335, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering bevestigt het besluit de hierna genoemde personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 12 juli 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben BOONS",
        "address": "Steenweg op Ravels 281, 2360 Oud-Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1011.530.252",
        "name": "RB Management Consulting",
        "address": "Steenweg op Ravels 281, 2360 Oud-Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering bevestigt het besluit de hierna genoemde personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 12 juli 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens BOONS",
        "address": "Hokken 2A bus 10, 2370 Arendonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1011.530.351",
        "name": "LB Management Consulting",
        "address": "Hokken 2A bus 10, 2370 Arendonk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering bevestigt het besluit de hierna genoemde personen te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 12 juli 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias BOONS",
        "address": "Ooststatiestraat 335, 2550 Kontich",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.530.153",
        "name": "Amager",
        "address": "Ooststatiestraat 335, 2550 Kontich",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering bevestigt vervolgens het per 12 juli 2024 aangeboden ontslag door: 1/De heer Mathias BOONS, wonende te Ooststatiestraat 335, 2550 Kontich",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens BOONS",
        "address": "Hokken 2A bus 10, 2370 Arendonk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.530.351",
        "name": "LB Management Consulting",
        "address": "Hokken 2A bus 10, 2370 Arendonk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering bevestigt vervolgens het per 12 juli 2024 aangeboden ontslag door: 2/De heer Laurens BOONS, wonende te Hokken 2A bus 10, 2370 Arendonk",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben BOONS",
        "address": "Steenweg op Ravels 281, 2360 Oud-Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.530.252",
        "name": "RB Management Consulting",
        "address": "Steenweg op Ravels 281, 2360 Oud-Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-12",
      "evidence_quote": "De vergadering bevestigt vervolgens het per 12 juli 2024 aangeboden ontslag door: 3/De heer Ruben BOONS, wonende te Steenweg op Ravels 281, 2360 Oud-Turnhout",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.954.990",
    "name_full": "BOONS MANAGEMENT CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1011.530.153",
    "org_name": "Amager BV",
    "person_name": null,
    "org_rep_person_name": "Mathias BOONS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL BOONS MANAGEMENT CONSULTING
AbbreviationNL BMC Holding
Registered office
Kapelstraat 69B
2370 Arendonk, 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