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PIERRE BOONEN EN CO

Active
Public limited companyfounded 1987active for 39 yearsTunnelweg 14, 2845 Niel, BelgiumKBO/BCE: BE 0431.473.321
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PIERRE BOONEN EN COActiveChecked score 98/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

BOKX
Gewone bestuurder · since 31-05-2025 · 6-year term from 2025 · Private limited company · permanent representative: BOONEN Geoffrey · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
BOONEN Arthur Didier Nathalie
Gewone bestuurder · since 31-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VAN HOOF Geert Louis Marie
Gewone bestuurder · since 31-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

BOKX
Managing director · appointed in the act of 21-11-2025 · Private limited company · permanent representative: BOONEN Geoffrey
Current
Permanent representatives 1
BOONEN Geoffrey
Permanent representative · appointed in the act of 21-11-2025 · for BOKX
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
deed of 21-11-2025

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2025 Capital stated in the deed · €123,947 · 500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BOKX
  • Gewone bestuurder, from 31-05-2025 to date
  • Managing director, appointed in the act of 21-11-2025, still in office
BOONEN Arthur Didier Nathalie
  • Gewone bestuurder, from 31-05-2025 to date
VAN HOOF Geert Louis Marie
  • Gewone bestuurder, from 31-05-2025 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6, algemene vergadering”
“Bestuursorgaan omschrijft samenstelling en opdracht, bestuursorgaan bepaalt wedde of vergoedingen”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Tiende van het kapitaal, 5”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Na…”

Articles of association, deed of 21-11-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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