BOONS THEO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
full format · 32 days before the deadline
2025
22-07
Gazette deed
Reappointment: SD Bedrijfsrevisoren (statutory auditor)Permanent representative: Ann-Sophie Geenen3 points ▸
Gazette deed
Reappointment: SD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Ann-Sophie Geenen3 points ▸
- General meeting, 13-06-2025
- Auditor reappointment, SD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ann-Sophie Geenen
19-06
full format · 42 days before the deadline
07-01
Gazette deed
2 directors appointed, 1 director resigningAppointments: BOONS MANAGEMENT CONSULTING (director) and TB Management Consulting (director) · Permanent representatives: Mathias BOONS and Theo BOONS · Resignation: Theo BOONS (director)8 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointments: BOONS MANAGEMENT CONSULTING (director) and TB Management Consulting (director) · Permanent representatives: Mathias BOONS and Theo BOONS · Resignation: Theo BOONS (director)8 points ▸
- General meeting, 12-07-2024
- Director appointment, BOONS MANAGEMENT CONSULTING (director)
- Permanent representative, Mathias BOONS
- Director appointment, TB Management Consulting (director)
- Permanent representative, Theo BOONS
- Other provision, “aanvaarding bestuurdersmandaat” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “uitoefening van haar mandaat, verbodsbepaling uitoefening mandaat” (deed in Dutch), mentioned 2 times in the deed
- Director resignation, Theo BOONS (director)
2024
31-12
Financial
Highest result from 2018 to 2025net €3.1m ▲36.1%
The operating result of €4.1m and the net result of €3.1m are both a record.
31-07
full format · on the deadline day
2023
31-12
Financial
Equity above €5mequity €5.1m ▲53.6%
With a profit in every financial year since 2018, equity grows to €5.1m.
26-09
Gazette deed
Change of role: BOONS,Theo Maria Julien, from manager to directorAmendment of the articles · Capital conversion · Capital7 points ▸
Gazette deed
Change of role: BOONS,Theo Maria Julien, from manager to director
Amendment of the articles · Capital conversion · Capital7 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
- Capital
- Director resignation, BOONS,Theo Maria Julien (manager)
- Director appointment, BOONS,Theo Maria Julien (director (not named in the articles))
- Registered office clause, “2370 Arendonk,Hoge Mauw 1400” (deed in Dutch)
07-09
Gazette deed
Reappointment: Ravert,Stevens & Co BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Ravert,Stevens & Co BV (statutory auditor)
2 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Ravert,Stevens & Co BV (statutory auditor)
06-07
full format · 25 days before the deadline
2022
29-07
full format · 2 days before the deadline
2021
09-07
full format · 22 days before the deadline
Show earlier events
2020
16-07
full format · 15 days before the deadline
2019
31-12
Financial
Equity above €2mequity €2.5m ▲52.8%
With a profit in every financial year since 2018, equity grows to €2.5m.
23-08
abbreviated format · 23 days late
2018
27-06
abbreviated format · 34 days before the deadline
2017
26-07
abbreviated format · 5 days before the deadline
2002
14-11
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