BOONS-VERBIST
The computed 12-month bankruptcy probability of BOONS-VERBIST is 0.4% (very low). The company has been active since 1988 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.
| Active | 37 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-08-2025 | 2025-00368994 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00323952 |
| 28-02-2023 | verkort | 10-07-2023 | 2023-00245345 |
| 28-02-2022 | verkort | 30-09-2022 | 2022-20450953 |
| 28-02-2021 | verkort | 30-09-2021 | 2021-70600240 |
| 29-02-2020 | verkort | 26-11-2020 | 2020-72100265 |
| 28-02-2019 | verkort | 30-08-2019 | 2019-57200037 |
| 28-02-2018 | verkort | 25-09-2018 | 2018-64700213 |
| 28-02-2017 | verkort | 28-09-2017 | 2017-64000516 |
| 29-02-2016 | verkort | 30-09-2016 | 2016-64300210 |
-
Boons LieselotDirectorState Gazette act 24126830 (29-08-2024)Current01-05-2024 → present
-
BOONS KarolienDirectorState Gazette act 23326452 (27-03-2023)Current27-03-2023 → present
-
Current27-03-2023 → present
-
VERBIST HildeDirectorState Gazette act 23326452 (27-03-2023)Current27-03-2023 → present
Former directors (1)
-
BOONS Jan August Juliana MariaDirectorState Gazette act 23326452 (27-03-2023)Former- → 27-03-2023
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Private limited company(610) |
| Incorporation | 19-08-1988 |
| Status | Active |
| Postal code | 2280 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13010E0189/00A002 | Flanders | 6,645 m² | 1 · 2,345 m² | 8.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-08-2024 Boons Lieselot appointed as director
- Boons Lieselot, Bestuurder
Technical details
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"address": "Willibrordusstraat 1 bus 004, 2560 Nijlen",
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"effective_date": "2024-05-01",
"evidence_quote": "Benoeming van mevrouw Boons Lieselot wonende te Willibrordusstraat 1 bus 004, 2560 Nijlen, nationaalnummer 97.01.20-418.56 als bestuurder.",
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-08-29",
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "bijzondere_algemene_vergadering",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2023 3 directors appointed, 1 resigning
- VERBIST Hilde, Bestuurder
- KABO, Bestuurder
- BOONS Karolien, Bestuurder
- BOONS Jan August Juliana Maria, Bestuurder
Technical details
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
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{
"kind": "director_out",
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},
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: \u2022 De heer BOONS Jan August Juliana Maria, wonende te 2560 Nijlen, Kronkelpad 2.",
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{
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"name": "VERBIST Hilde",
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"birth_place": "Herentals"
},
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "Worden (her)benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - mevrouw VERBIST Hilde, geboren te Herentals op 27 januari 1964, wonende te 2560 Nijlen, Kronkelpad 2;",
"decharge_status": null,
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{
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},
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"via_org": {
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"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022KABO\u0022, met zetel te 2560 Nijlen, Bouwelsesteenweg 82, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer BTW BE 0451.020.603",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOONS Karolien",
"address": "2560 Nijlen (Bevel), Itegemsesteenweg 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- Mevrouw BOONS Karolien, wonende te 2560 Nijlen (Bevel), Itegemsesteenweg 6, (...)",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 2280 Grobbendonk, Herentalsesteenweg 79. (\u2026)",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op drie (3).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Carla Janssens",
"firm_city": null,
"firm_name": null,
"office_city": "Nijlen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-27",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0435.060.737",
"name_full": "BOONS-VERBIST",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | BOONS-VERBIST |