BONA
La probabilité de faillite calculée de BONA sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 30 ans |
| Sites | 1 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 02-07-2025 | 2025-00217427 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00125488 |
| 31-12-2022 | verkort | 15-06-2023 | 2023-00132591 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20071388 |
| 31-12-2020 | verkort | 15-06-2021 | 2021-20300172 |
| 31-12-2019 | verkort | 12-06-2020 | 2020-16400425 |
| 31-12-2018 | verkort | 19-06-2019 | 2019-20600107 |
| 31-12-2017 | verkort | 14-06-2018 | 2018-18700343 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-20800468 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18500061 |
| NACE primaire | Commerce de gros(46442) |
| Forme juridique | SA(014) |
| Date de constitution | 03-10-1995 |
| Status | Actif |
| Code postal | 1930 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23772B0096/00K000 | Flandre | 2,1 ha | 1 · 9 880 m² | — |
| 23772C0379/00L000 | Flandre | 7 036 m² | 1 · 1 631 m² | 9,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-12-2024 1 administrateur nommé, 3 démissionnaires
- Ann Kerstin Birgitta Lindell — Gedelegeerd bestuurder
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Eric Tersteeg — Bestuurder
Détails techniques
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}
}09-12-2024 3 administrateurs nommés, 3 démissionnaires rectificatif
- Ann Kerstin Birgitta Lindell — Bestuurder
- Eric Tersteeg — Bestuurder
- Ann Kerstin Birgitta Lindell — Gedelegeerd bestuurder
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Eric Tersteeg — Directeur
Détails techniques
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"evidence_quote": "De Raad van Bestuur beslist om Ann Kerstin Birgitta Lindell, woonachtig te Caritasgatan 8 in 216 18 Limhamn, Zweden te benoemen tot gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap met retroactieve ingang vanaf 14 augustus 2024.",
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"evidence_quote": "De Raad van Bestuur stelt heden een einde aan de volmacht die toegekend werd door de Raad van Bestuur van 29 mei 2008 aan Eric Tersteeg, woonachtig te Dorpsstraat 42a, 1733 AN Nieuwe Niedorp, Nederland. Deze be\u00EBindiging gaat retroactief in per 14 augustus 2024.",
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},
"act_meta": {
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{
"body": "algemene_vergadering",
"date": "2024-10-30",
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},
{
"body": "algemene_vergadering",
"date": "2024-10-30",
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"subject_company": {
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"legal_form": "NV"
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"publication_proxy": {
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"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire BV",
"person_name": null,
"org_rep_person_name": "Werner Langendries",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders gehouden op 30 oktober 2024",
"Uittreksel uit de notulen van de raad van bestuur gehouden op 30 oktober 2024"
],
"corrected_publication_numac": null
}07-05-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric De Mee — Commissaris
- Eef Naessens — Commissaris
Détails techniques
{
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}
}17-11-2023 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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"role": "commissaris",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-12",
"evidence_quote": "De vergadering besluit EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door mevrouw Eef Naessens te herbenoemen als commissaris met ingang vanaf 12 juni 2023.",
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"co_filed_documents": [],
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}17-11-2023 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Détails techniques
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}05-09-2023 Modification des statuts
Détails techniques
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"name_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
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}16-08-2022 2 administrateurs nommés, 2 démissionnaires
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Ann Kerstin Birgitta Lindell — Bestuurder
- Dan Eric Thomas Fredheim — Bestuurder
Détails techniques
{
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},
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}16-08-2022 2 administrateurs nommés, 2 démissionnaires
- Lars Magnus Andersson — Bestuurder
- Hans Peter Sjöberg — Bestuurder
- Ann Kerstin Birgitta Lindell — Bestuurder
- Dan Eric Thomas Fredheim — Bestuurder
Détails techniques
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}17-03-2022 1 administrateur nommé, 1 démissionnaire
- Ann Kerstin Birgitta Lindell — Bestuurder
- Peter Pontus Rynoson Cornelius — Bestuurder
Détails techniques
{
"events": [
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}17-03-2022 1 administrateur nommé, 1 démissionnaire
- Ann Kerstin Birgitta Lindell — Bestuurder
- Peter Pontus Rynoson Cornelius — Bestuurder
Détails techniques
{
"events": [
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"compensated": false,
"effective_date": "2022-01-10",
"evidence_quote": "Met unanimiteit benoemt hij als bestuurder Ann Kerstin Birgitta Lindell, woonachtig te Caritasgatan 8 te 216 18 Limhamn, Zweden, met ingang vanaf 10 januari 2022 voor een termijn van zes jaar. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-17",
"filing_date": "2022-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.149.923",
"name_full": "Bona",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Tersteeg",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2021 2 administrateurs nommés, 1 démissionnaire
- Peter Pontus Rynoson Cornelius — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Ann Kerstin Birgitta Lindell — Bestuurder
Détails techniques
{
"events": [
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}
},
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}
},
{
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"person": {
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"name": "EY Bedrijfsrevisoren BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "Bona"
}
}21-10-2020 1 administrateur nommé, 1 démissionnaire
- Dan Eric Thomas Fredheim — Bestuurder
- Joakim Lars Tuvner — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joakim Lars Tuvner",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dan Eric Thomas Fredheim",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}18-02-2019 2 administrateurs nommés, 1 démissionnaire
- Ann Kerstin Birgitta Lindell — Bestuurder
- Joakim Lars Tuvner — Bestuurder
- Lars Axelsson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Kerstin Birgitta Lindell",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Axelsson",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joakim Lars Tuvner",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0456.149.923",
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}
}06-12-2017 Eef Naessens nommé commissaire
- Eef Naessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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],
"schema": "v3.2",
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"subject_company": {
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}
}20-10-2017 Lars Åke Torbjörn Axelsson nommé administrateur
- Lars Åke Torbjörn Axelsson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars \u00C5ke Torbj\u00F6rn Axelsson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
}
}17-03-2017 1 administrateur nommé, 1 démissionnaire
- Eef Naessens — Commissaris
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
}
}18-02-2015 Ernst & Young Bednjfsrevisoren BV ovv. CVBA nommé commissaire
- Ernst & Young Bednjfsrevisoren BV ovv. CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bednjfsrevisoren BV ovv. CVBA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
}
}18-02-2011 1 administrateur nommé, 1 démissionnaire
- Lars Ake Torbjörn Axelsson — Bestuurder
- Lars Olle Lennart Andersson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Olle Lennart Andersson",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Ake Torbj\u00F6rn Axelsson",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0456.149.923",
"name_full": "BONA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BONA |