BOONS THEO
Board
2 directors, 1 auditor, last change in 2025Director, permanent representative
since 12-07-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
current term since 13-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Statutory auditor
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 05-11-2002 to date
-
- Director, from 12-07-2024 to date
-
- Statutory auditor, appointed by deed of 16-12-2019, still in office
-
- Director (not named in the articles), from 05-11-2002 to 07-01-2025
- Manager, until 26-09-2023
Control
Parent
Equity €5.7m
Profit €1.5m in 2025 (profit €718,488 in 2024)
Source: accounts 2025
100%
This company
BOONS THEO
Equity €8.1m
Profit €869,515 in 2025
Capital
- Contribution
- €180,400
- Shares
- 1,866
- Contribution per share
- €96.68
- Equity per share
- €4,319 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Capital transactions
Capital over time
- 26-09-2023 Converted to unavailable equity · €199,060
- 26-09-2023 Converted to available equity