IMMO BOONEN
ActiveDirectors
Directors
1 director, no change since 2025
BOONEN Annick Maria Victor
Current
Director (not named in the articles) · appointed in the act of 07-07-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 07-07-2025Owners and capital
Capital transactions
Capital over time
- 07-07-2025 Incorporation · 750 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
Articles of association, deed of 07-07-2025 (in Dutch)