BNOON
Board
2 directors, no change since 2021Statutory director
statutory director since 27-09-2016
statutory director appointed by deed of 10-02-2021
term without a fixed end
earlier statutory manager, until 10-02-2021
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory manager
since 27-09-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory manager
Vervangend zaakvoerder
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 27-09-2016 to date
- Statutory manager, until 10-02-2021
- Statutory director, appointed by deed of 10-02-2021, still in office
-
- Statutory manager, from 27-09-2016 to date
-
- Vervangend zaakvoerder, appointed by deed of 27-09-2016, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
BNOON
Equity €12,794
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €68.79 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Duur: De vennootschap is opgericht voor onbepaalde duur. Boekjaar: Het boekjaar van de vennootschap gaat in op één januari en eindigt op…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00
Founders
At incorporation
deed of 27-09-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 10-02-2021 Converted to unavailable equity
- 27-09-2016 Incorporation · €18,600 · 186 shares