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BOONS THEO

Active
Private limited companyfounded 2002active for 23 yearsHoge Mauw 1400, 2370 Arendonk, BelgiumKBO/BCE: BE 0478.731.721
Summary

BOONS THEO has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.1m and a net result of €869,515. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 33% of 2,433 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Onderneming voor de installatie en onderhoud van centrale verwarming; Onderneming voor loodgieterswerk waaronder installaties en onderhoud…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Onderneming voor de installatie en onderhoud van centrale verwarming.
  2. Onderneming voor loodgieterswerk waaronder installaties en onderhoud van waterleidingen,sanitair en gasaansluitingen.
  3. Onderneming voor zinkwerken en van metalen dakbedekking van gebouwen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOONS THEO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 26-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 26-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 16:00

deed of 26-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuurders, iedere bestuurder kan bijzondere machten toekennen aan elke mandataris” (deed in Dutch)
Other provision: “Individueel, dagelijks bestuurder” (deed in Dutch)
Other provision: “Aanwending nettowinst, algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-09-2023

deed of 26-09-2023