B.O.N.S.
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration - Représentation S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 25-04-2025
Mandates through the years
1 name, the dashed line is todayDOBBELEER Rudy Fabien René Jean André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOBBELEER Rudy Fabien René Jean André
- Director (not named in the articles), appointed by deed of 25-04-2025, still in office
Control
This company
B.O.N.S.
Equity €47,021
Profit €44,880 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €470 in 2025
- Source
- deed of 25-04-2025
Articles of association
deed of 25-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées (exclusion et…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l’émission, souscription par personnes à cession libre selon loi ou statuts ou par tiers moyennant agrément de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-04-2025 ↗
- DOBBELEER Rudy Fabien René Jean André 100 shares (100%) · €3,000 in cash