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BOOT

Active Private limited companyfounded 2015active for 11 yearsLangbaan 6, 2150 AntwerpKBO/BCE: BE 0629.813.476
BOOT
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Board

1 director, last change in 2025
ECO-DE BV
Director (not named in the articles), permanent representative DE WINTER Oliver Julia Paul
since 07-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Er wordt in afwijking…”
deed of 13-09-2023
Permanent representatives 1
DE WINTER Oliver Julia Paul
Permanent representative, for ECO-DE
in office according to the deed of 13-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ECO-DE
Director (not named in the articles)
COEN Olivier
Director (not named in the articles)
MELIS Tom Pol Therese
Director (not named in the articles)
DE WINTER Oliver Julia Paul
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ECO-DE
    • Director (not named in the articles), from 05-05-2015 to date
  • COEN Olivier
    • Director (not named in the articles), from 05-05-2015 to 22-12-2025
    • Director, until 13-09-2023
  • MELIS Tom Pol Therese
    • Director (not named in the articles), from 05-05-2015 to 22-12-2025
    • Director, until 13-09-2023
  • DE WINTER Oliver Julia Paul
    • Director, until 13-09-2023

Control

Shareholder
Olivier Coen
300 voting rights
30%
This company
BOOT
Equity €40,303
Profit €6,392 in 2025

and 2 other shareholders

Capital

Contribution
€40,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ECO-DE
40%10%
10%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 13-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid, een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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