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Moniteur belge — actes
15 actes Évolution du capital · 3
28-10-2024
Modification du capital
28-10-2024
v3.2
31-10-2017
v3.2
Évolution de l'adresse · 2
28-10-2024
v3.2
28-10-2024
Changement de siège
Tous les actes · 15
mis à jour il y a 5 mois
2026
02-01-2026 Jasper Michiels nommé gestion journalière rectificatif
- Jasper Michiels — Dagelijks bestuur
Notaire:
MEC HELEN · Antwerp
Détails techniques
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"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0723.568.629",
"name": "Buro 41",
"address": "Velveken 41, 2440 Geel",
"country": "BE",
"legal_form": "CV"
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"statutory": null,
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"evidence_quote": "Per vergissing werd het ondermemingsnummer van Buro 41 Comm. V., voornoemd, niet correct vermeld: in de notulen dd. 08/10/2025 werd het ondernemingsnummer 1020.363.289, toebehorend aan de vennootschap VH Constructancy BV, vermeld.",
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"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels en aile medewerkers van Vlinvesta NV met kantoor gevestigd te 2235 Hulshout, Corbeillestraat 40 en (ii) iedere bestuurder van de Vennootschap (elk de \u0022Lasthebber\u0022), om, elk afzonderlijk handelend en met mogelijkheid van indeplaat",
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}
],
"notary": {
"name": "MEC HELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerp",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Rechtszetting benoeming persoon gelast met het dagelijks bestuur en volmacht"
},
"decisions": [
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"date": "2025-10-08",
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}
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"person_name": "Jasper Michiels",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
}
}2025
08-12-2025 Tom Colebunders nommé gestion journalière
- Tom Colebunders — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
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"role": "dagelijks_bestuur",
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},
"via_org": {
"kbo": "1020363289",
"name": "Buro 41 Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-08",
"evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V., een commanditaire vennootschap naar Belgisch recht, met zetel te 2440 Geel, Velveken 41, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
}
}08-12-2025 4 administrateurs nommés
- Buro 41 Comm. V. — Dagelijks bestuur
- Jasper Michiels
- Jordy Van Reeth
- Kevin Lambaerts
Détails techniques
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date": "2025-10-08",
"evidence_quote": "De bestuurder besluit tot benoeming van volgende persoon gelast met het dagelijks bestuur en met ingang vanaf 8 oktober 2025: Buro 41 Comm. V.",
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"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jordy Van Reeth",
"address": null,
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},
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"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
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},
{
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"person": {
"rrn": null,
"name": "Kevin Lambaerts",
"address": null,
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},
"reason": null,
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"via_org": {
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"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Benoeming dagelijks bestuurder en volmacht"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Helene Luyten · Ravels
Détails techniques
{
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Ravels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-06-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.552.390",
"name_full_after": "BOONS",
"legal_form_after": "B.V.",
"name_full_before": "BOONS",
"current_zetel_raw": "Corbeillestraat 40 2235 Hulshout",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het boekjaar wordt gewijzigd zodat het loopt van 1 januari tot en met 31 december.",
"new_text": "Artikel 26. Boekjaar - Jaarrekening Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een lijst van aandeelhouders op die hun aandelen niet hebben volgestort, overeenkomstig artikel 5:97 WVV, een inventaris en de jaarrekening waarvan hij, na goedkeuring door de algem",
"change_kind": "amended",
"article_title": "Boekjaar - Jaarrekening",
"article_number": "26"
},
{
"summary": "De datum van de jaarvergadering wordt gewijzigd zodat deze voortaan zal plaatsvinden op de eerste maandag van de maand juni om 17.00 uur.",
"new_text": "Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste maandag van de maand juni om 17.00 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag, op hetzelfde tijdstip. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze ",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "16"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}08-01-2025 2 administrateurs nommés
- Finvision Bedrijfsrevisoren Hasselt BV — Commissaris
- Pieter Tops — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": "Kuringersteenweg 172, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering de dato 5 december 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2024-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Stijn Verhoeven nommé commissaire
- Stijn Verhoeven — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren Hasselt BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-05",
"evidence_quote": "De algemene vergadering van Boons BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren Hasselt BV, 3500 Hasselt, Kuringersteenweg 172, met als vaste vertegenwoordiger Stijn Verhoeven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
}
}2024
28-10-2024 Transfert du siège social de Geel à Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hulshout",
"region": null,
"street": "Corbeillestraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Geel",
"region": null,
"street": "Velveken",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "26"
},
"effective_date": "2024-10-07",
"evidence_quote": "De enige bestuurder besluit met ingang vanaf heden de zetel van de Vennootschap te verplaatsen van Velveken. 26,2440 Geel naar Corbeillestraat 40, 2235 Hulshout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
}
}28-10-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-10-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": "Marie-Laure Dubois",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Smart Recycling Partners BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}28-10-2024 Transfert du siège social de Geel à Hulshout
- Velveken 26, 2440 Geel → Corbeillestraat 40, 2235 Hulshout
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Corbeillestraat 40, 2235 Hulshout",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Corbeillestraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Velveken 26, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Velveken",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-10-28",
"filing_date": "2024-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Marie-Laure Dubois",
"person_role_at_subject": null
},
"co_filed_documents": []
}28-10-2024 1 administrateur nommé, 2 démissionnaires
- Pieter Tops — Bestuurder
- Danny Boons — Bestuurder
- Monique Dresselaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Boons",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van het mandaat van Danny Boons en Monique Dresselaerts als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monique Dresselaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder neemt kennis van de be\u00EBindiging van het mandaat van Danny Boons en Monique Dresselaerts als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist vervolgens om tot nieuwe bestuurder te benoemen: (i)Smart Recycling Partners BV, vast vertegenwoordigd door Pieter Tops."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
}
}28-10-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BV"
}
}2017
31-10-2017 Réduction de capital de 73.120,81 € à 18.550 €
- €91.670,81 → €18.550
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 73120.81,
"currency": "EUR",
"after_eur": 18550.0,
"delta_eur": -73120.81,
"before_eur": 91670.81,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-17",
"evidence_quote": "besluit de vergadering met eenparigheid van stemmen het maatschappelijk kapitaal te verminderen met drie\u00EBnzeventigduizend honderd twintig euro \u00E9\u00E9nentachtig cent (73.120,81 \u20AC) om het van \u00E9\u00E9nennegentigduizend zeshonderd zeventig euro \u00E9\u00E9nentachtig cent (91.670,81 \u20AC) te brengen op achttienduizend vijfhonderd vijftig euro (18.550,00 \u20AC).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BVBA"
}
}31-10-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.552.390",
"name_full": "BOONS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde PKF-VMB Noord-Limburg te 3900 Overpelt, Leopoldlaan 100 aar\u0131 te stellen ten einde alle nodige formaliteiten te verrichten voor de oprichting van de vennootschap betreffende de inschrijving, wijziging, stopzetting van de vennootschap bij de diensten van het ondememingsloket. Te dien einde mag de mandataris, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige onderriemen.",
"holder_kbo": null,
"holder_name": "PKF-VMB Noord-Limburg",
"scope_categories": [
"filing",
"KBO",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}