BRAM BOONE
BRAM BOONE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 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 | 18 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| NACE primary | Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg(66290) |
| Legal form | General partnership(011) |
| Incorporation | 24-01-2008 |
| Status | Active |
| Postal code | 9051 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 44062B0080/00Z002 | Flanders | 900 m² | 1 · 229 m² | 10.4 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 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-05-2026 General meeting · Name change · Officer resignation · Officer reappointment
- Filing: 2026-05-06 · B&D Insurance
- General meeting: 2026-04-30 · B&D Insurance
- Name change: FIDERO VERZEKERINGEN · B&D Insurance
- Officer resignation: 2026-04-30 · BRAM BOONE
- Officer resignation: 2026-04-30 · DE RUYCK CONSULT
- Officer resignation: 2026-04-30 · Lot Van Damme
- Officer reappointment: end: 2032, start: 2026-04-30 · PIETER BOONE
- Officer reappointment: end: 2032, start: 2026-04-30 · KOEN SUCAET
- Mandate compensation: bezoldigd tenzij andere beslissing van de algemene vergadering · PIETER BOONE
- Mandate compensation: bezoldigd tenzij andere beslissing van de algemene vergadering · KOEN SUCAET
- Power of attorney: Coördinatie van de statuten · B&D Insurance
- Power of attorney: administratieve formaliteiten · B&D Insurance
- Board meeting: 2026-04-30 · B&D Insurance
- Governance rule: geen gedelegeerd bestuurder en geen voorzitter · B&D Insurance
- Governance rule: specifieke bevoegdheden individueel toe te kennen aan iedere bestuurder · B&D Insurance
- Notarial deed: 2026-04-30 · B&D Insurance
- Publication: 2026-05-08
- Act object: ONTSLAGEN, BENOEMINGEN, BENAMING
Technical details
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"type": "filing",
"quote": "Neergelegd 06-05-2026",
"value": "2026-05-06",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "buitengewone algemene vergadering van de aandeelhouders ... op 30 april 2026",
"value": "2026-04-30",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "De vergadering besluit de naam van de vennootschap te wijzigen in \u201CFIDERO VERZEKERINGEN\u201D.",
"value": "FIDERO VERZEKERINGEN",
"object": "e2",
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders met ingang vanaf heden (30 april 2026) om 23u59: - De vennootschap onder firma BRAM BOONE",
"value": "2026-04-30",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders met ingang vanaf heden (30 april 2026) om 23u59: - De vennootschap onder firma DE RUYCK CONSULT",
"value": "2026-04-30",
"object": "e1",
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurders met ingang vanaf heden (30 april 2026) om 23u59: - de commanditaire vennootschap Lot Van Damme",
"value": "2026-04-30",
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "De algemene vergadering bevestigt dat de volgende bestuurders voor een termijn van zes jaar herbenoemd worden, hetzij tot de jaarlijkse algemene vergadering van 2032: \u2022 de commanditaire vennootschap PIETER BOONE",
"value": {
"end": "2032",
"start": "2026-04-30"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_reappointment",
"quote": "De algemene vergadering bevestigt dat de volgende bestuurders voor een termijn van zes jaar herbenoemd worden, hetzij tot de jaarlijkse algemene vergadering van 2032: \u2022 de commanditaire vennootschap KOEN SUCAET",
"value": {
"end": "2032",
"start": "2026-04-30"
},
"object": "e1",
"subject": "e12"
},
{
"type": "mandate_compensation",
"quote": "Hun mandaat is bezoldigd tenzij andere beslissing van de algemene vergadering.",
"value": "bezoldigd tenzij andere beslissing van de algemene vergadering",
"object": "e1",
"subject": "e10"
},
{
"type": "mandate_compensation",
"quote": "Hun mandaat is bezoldigd tenzij andere beslissing van de algemene vergadering.",
"value": "bezoldigd tenzij andere beslissing van de algemene vergadering",
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
"value": "Co\u00F6rdinatie van de statuten",
"object": "e3",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap A\u0026B Partners Oudenaarde ... om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren",
"value": "administratieve formaliteiten",
"object": "e14",
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "BESLISSING VAN DE RAAD VAN BESTUUR",
"value": "2026-04-30",
"object": null,
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "De raad van bestuur bevestigt om geen gedelegeerd bestuurder en geen voorzitter te benoemen",
"value": "geen gedelegeerd bestuurder en geen voorzitter",
"object": null,
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "beslist eveneens om de volgende specifieke bevoegdheden individueel toe te kennen aan iedere bestuurder van de vennootschap",
"value": "specifieke bevoegdheden individueel toe te kennen aan iedere bestuurder",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Er blijkt uit een akte verleden voor Meester Roel MONDELAERS, notaris met standplaats te Aalter, op 30 april 2026",
"value": "2026-04-30",
"object": "e3",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, BENAMING",
"value": "ONTSLAGEN, BENOEMINGEN, BENAMING",
"object": null,
"subject": null
}
],
"act_meta": {
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"extractor": "open-capture-27b-v3",
"ocr_chars": 6064,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0475.295.149",
"kind": "company",
"name": "B\u0026D Insurance",
"attrs": {
"seat": "Steenweg op Deinze 150, 9880 Aalter",
"court": "rechtbank Gent, afdeling Gent",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0475.295.149",
"kind": "company",
"name": "FIDERO VERZEKERINGEN",
"attrs": {
"seat": "Steenweg op Deinze 150, 9880 Aalter",
"court": "rechtbank Gent, afdeling Gent",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Roel MONDELAERS",
"attrs": {
"role": "notaris",
"seat": "Aalter"
}
},
{
"id": "e4",
"kbo": "0895.197.954",
"kind": "company",
"name": "BRAM BOONE",
"attrs": {
"seat": "Kortrijksesteenweg 1166, 9051 Sint-Denijs-Westrem",
"court": "rechtbank Gent, afdeling Gent",
"legal_form": "vennootschap onder firma"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BOONE Bram",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Sparrenstraat 50, 9820 Merelbeke-Melle"
}
},
{
"id": "e6",
"kbo": "0844.165.660",
"kind": "company",
"name": "DE RUYCK CONSULT",
"attrs": {
"seat": "Oude Heirbaan 168, 9800 Deinze",
"court": "rechtbank Gent, afdeling Gent",
"legal_form": "vennootschap onder firma"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DE RUYCK Dominique",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Oude Heirbaan 168, 9800 Deinze"
}
},
{
"id": "e8",
"kbo": "1003.400.167",
"kind": "company",
"name": "Lot Van Damme",
"attrs": {
"seat": "Grote Baan 317, 9310 Aalst",
"court": "rechtbank Gent, afdeling Dendermonde",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Van Damme Lot",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Grote Baan 317, 9310 Aalst"
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},
{
"id": "e10",
"kbo": "0515.987.243",
"kind": "company",
"name": "PIETER BOONE",
"attrs": {
"seat": "Lokouter 3, 9880 Aalter",
"court": "rechtbank Gent, afdeling Gent",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "BOONE Pieter",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Lokouter 3, 9880 Aalter"
}
},
{
"id": "e12",
"kbo": "0645.882.022",
"kind": "company",
"name": "KOEN SUCAET",
"attrs": {
"seat": "Kestelstraat 106, 9880 Aalter",
"court": "rechtbank Gent, afdeling Gent",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "SUCAET Koen",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Kestelstraat 106, 9880 Aalter"
}
},
{
"id": "e14",
"kbo": null,
"kind": "company",
"name": "A\u0026B Partners Oudenaarde",
"attrs": {
"seat": "Einestraat 26, 9700 Oudenaarde",
"legal_form": "besloten vennootschap"
}
}
]
}| Legal nameNL | BRAM BOONE |