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Boringen Verheyden

Active Private limited companyfounded 1985active for 41 yearsMechelbaan 5, 2861 Sint-Katelijne-WaverKBO/BCE: BE 0426.710.819 subsidiary of #4 company by total assets in Sint-Katelijne-Waver, Construction sector
Boringen Verheyden
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Board

4 directors, last change in 2024
Director (not named in the articles), permanent representative
appointed by deed of 10-04-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Director (not named in the articles), permanent representative
appointed by deed of 10-04-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Director (not named in the articles)
appointed by deed of 21-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Director (not named in the articles)
appointed by deed of 21-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 10-04-2019
Permanent representative, for
appointed by deed of 10-04-2019

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Manager

Manager

Director (not named in the articles)

Director (not named in the articles)

Manager

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-02-2019 to date
    • Manager, from 01-02-2019 to date
    • Director (not named in the articles), since before 30-09-2021
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 10-04-2019
    • Statutory manager, until 30-06-1992

Control

Parent
Equity €3.2m
Profit €649,914 in 2025 (profit €551,137 in 2024)
Checked score
56%
This company
Boringen Verheyden
Equity €2.2m
Profit €650,640 in 2025

and 2 other shareholders

Capital

Contribution
€37,184.03
Source
deed of 21-02-2024

Owners through the years

as the annual accounts name them
99%90%80%56%
56%
5%10%22%
22% until 2023
10%22%
22% until 2023
Owners as a list
    • 2006 to 2012: 99%
    • 2013 to 2014: 90%
    • 2015 to 2017: 80%
    • 2018 to 2024: 56%
    • 2013 to 2015: 5%
    • 2016 to 2017: 10%
    • 2018 to 2023: 22%
    • 2016 to 2017: 10%
    • 2018 to 2023: 22%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-02-2024 (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.
4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of February at 18:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €3.2m Profit of €649,914 in 2025 (profit of €551,137 in 2024) Checked score
    Sourceaccounts 2024
    56%
  • Equity €1.4m Profit of €225,270 in 2025 (profit of €195,889 in 2024)
    Sourceaccounts 2023
    22%
  • Equity €996,192 Profit of €122,416 in 2025 (profit of €144,861 in 2024) Checked score
    Sourceaccounts 2023
    22%

Capital transactions

Capital over time
  1. 21-02-2024 Converted to unavailable equity · €37,184.03
  2. 21-02-2024 Converted to unavailable equity · €3,718.40

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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