ACTIVE

Boneff

Financial year 2025 · Closed on 31/12/2025

Net result114,1 k €+449,9 %over 1 year
Gross margin831,1 k €+11,9 %over 1 year
Equity-446,9 k €+20,3 %over 1 year

Identity

Source · BCE/KBO

Boneff is a Public limited company incorporated in 1979. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Lasne.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0419.195.990
Incorporation
26/01/1979
Legal form
Public limited company
Registered office
Carré Gomand 1
1380 Lasne · WallonieSee on map
Contributed capital
1 450 629,64 €
Latest accounts
31/12/2025
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin831,1 k €742,4 k €667,4 k €507,8 k €224,8 k €
EBITDA697,2 k €612,5 k €541,6 k €393,6 k €-66,3 k €
Operating result592,6 k €480,6 k €386,5 k €248,8 k €-200,6 k €
Net result114,1 k €20,8 k €-96,4 k €127,9 k €-237,5 k €
Balance sheet
Equity-446,9 k €-561 k €-581,8 k €-485,4 k €-613,3 k €
Total assets11,3 M €11,5 M €11,9 M €13,5 M €13,7 M €
Cash266,6 k €258,2 k €110,8 k €346,6 k €245 k €
Debts11,6 M €11,9 M €12,3 M €13,8 M €14,3 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Vinciane Verbruggen
Director30/06/2025 → 17/06/2031
PRIME RETAIL CONSULTANTS0453.505.583Represented by Philip Steven van Perlstein
Director16/06/2008 → 16/06/2026
PROWINKO BELGIE HOLDING0476.703.728Represented by Max Armand Bernard Vorst
Managing director16/06/2008 → 23/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
J.A. Bomhoff
Directoruntil 16/06/2008
W. Ledeboer
Directoruntil 16/06/2008

Other companies at this address

Carré Gomand 1 1380 Lasne
CompanyCBE no.
0456.244.349
Diamantvalk● Active
0773.935.086
JdL & C°● Active
0477.463.791
Louise Living● Active
1026.436.677
0465.399.565
0860.665.855
0453.505.583
0773.933.306
Zomalito● Active
0724.836.161

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date23/07/202615/07/202516/07/202425/07/202312/07/202222/07/2021
General meeting23/06/202630/06/202528/06/202429/06/202329/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202523/06/202623/07/2026DutchPDF
Abridged model31/12/202430/06/202515/07/2025DutchPDF
Abridged model31/12/202328/06/202416/07/2024DutchPDF
Abridged model31/12/202229/06/202325/07/2023DutchPDF
Abridged model31/12/202129/06/202212/07/2022DutchPDF
Abridged model31/12/202030/06/202122/07/2021DutchPDF
Abridged model31/12/201916/06/202007/07/2020DutchPDF
Abridged model31/12/201818/06/201917/07/2019DutchPDF
Abridged model31/12/201719/06/201826/07/2018DutchPDF
Abridged model31/12/201620/06/201713/07/2017DutchPDF
Abridged model31/12/201521/06/201615/07/2016DutchPDF
Abridged model31/12/201416/06/201502/07/2015DutchPDF
Abridged model31/12/201317/06/201411/07/2014DutchPDF
Abridged model31/12/201218/06/201328/06/2013DutchPDF
Abridged model31/12/201119/06/201212/07/2012DutchPDF
Abridged model31/12/201021/06/201130/08/2011DutchPDF
Abridged model31/12/200915/06/201019/07/2010DutchPDF
Abridged model31/12/200810/09/200910/12/2009DutchPDF
Full model31/12/200717/06/200808/08/2008DutchPDF
Full model31/12/200619/06/200712/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Vinciane Verbruggen
Director30/06/2025 → 17/06/2031
PRIME RETAIL CONSULTANTS0453.505.583Represented by Philip Steven van Perlstein
Director16/06/2008 → 16/06/2026
PROWINKO BELGIE HOLDING0476.703.728Represented by Max Armand Bernard Vorst
Managing director16/06/2008 → 23/06/2026

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
J.A. Bomhoff
Directoruntil 16/06/2008
W. Ledeboer
Directoruntil 16/06/2008

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • 15/09/2026
    —
    PDF
  • Mandates22/07/2026
    benoeming bestuurder - gedelegeerd bestuurder
    PDF
  • Mandates05/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/09/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/08/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other12/10/2015
    DIVERSEN
    PDF
  • Mandates22/09/2014
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
Vinciane Verbruggen
PRIME RETAIL CONSULTANTS
PROWINKO BELGIE HOLDING
J.A. Bomhoff
W. Ledeboer
19791980198119821983198419851986198719881989199019911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
Boneff
Louizalaan 32 bte 15, 1050 Ixelles
Director
Director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Carré Gomand 1, 1380 LasneCurrent
CBE
Louizalaan 32 bte 15, 1050 Ixelles
accounts 2021 → 2025
Accounts 2025 · 2026-00329911

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BoneffCurrent
accounts 2008 → 2025
Accounts 2025 · 2026-00329911

Events

  1. 2025
    Annual accounts 2025114,1 k €↑
  2. 2024
    Annual accounts 202420,8 k €↑
  3. 2023
    Annual accounts 2023-96,4 k €↓
  4. 2022
    Annual accounts 2022127,9 k €↑
  5. 2021
    Annual accounts 2021-237,5 k €↑
  6. 2020
    Annual accounts 2020-664,3 k €↓
  7. 2019
    Annual accounts 2019972,1 k €↑
  8. 2018
    Annual accounts 2018969,3 k €↑
  9. 2017
    Annual accounts 2017853,4 k €↑
  10. 2016
    Annual accounts 2016811 k €↑
  11. 2015
    Annual accounts 2015739,5 k €↑
  12. 2014
    Annual accounts 2014618,7 k €↑
  13. 2013
    Annual accounts 201399,1 k €↑
  14. 2012
    Annual accounts 2012-97,3 k €↑
  15. 2011
    Annual accounts 2011-146,5 k €↓
  16. 2010
    Annual accounts 2010241,1 k €↑
  17. 2009
    Annual accounts 2009200,6 k €↑
  18. 2008
    Annual accounts 2008-44,1 k €
  19. 26/01/1979
    IncorporationPublic limited company