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IMMO BOONEN

Active
Private limited companyfounded 2025active for 1 yearLiersesteenweg 12, 2640 Mortsel, BelgiumKBO/BCE: BE 1024.672.960

Directors

Directors
1 director, no change since 2025
BOONEN Annick Maria Victor
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
Current
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 07-07-2025

Owners and capital

Capital transactions

Capital over time
  1. 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)

Next steps