Bouwonderneming Boonen
Board
1 director, since incorporationDirector
appointed by deed of 18-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2021
Mandates through the years
1 name, the dashed line is todayBOONEN Chris
Director
Director
Board
Mandates as a list
- BOONEN Chris
- Director, appointed by deed of 18-01-2021, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 20. Gewone, bijzondere en buitengewone algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 18-01-2021 ↗
- BOONEN Chris sole founder · 100% at incorporation