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P. BONEHILL

Active
Private limited companyfounded 1984active for 42 yearsZeedijk-Duinbergen 410, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0426.123.770
Summary

P. BONEHILL has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €98,753 and a net result of -€19,233. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 37% of 11,075 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
P. BONEHILL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Adres schrappen en vervangen door gewest, Vlaamse Gewest” (deed in Dutch)
“Vlaamse Gewest, door bestuursorgaan in bijlage Belgisch Staatsblad” (deed in Dutch)

deed of 24-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te…”
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen,al dan niet aandeelhouders” (deed in Dutch)
“Volmacht aan andere bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve alleen algemene vergadering bevoegd” (deed in Dutch)

deed of 24-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 24-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 18:00

deed of 24-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, artikel 2:80 WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie…” (deed in Dutch)

deed of 24-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Interimdividend, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, bestuursorgaan en in voorkomend geval commissaris” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividend” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-04-2024

deed of 24-04-2024