BON
Board
2 directors, last change in October 2026Director, permanent representative
since 14-10-2019
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-11-2019
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Managing director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 14-10-2019 to date
-
- Director, appointed by deed of 02-10-2026, still in office
-
- Director, appointed by deed of 31-10-2024, until 02-10-2026
-
- Managing director, from 01-04-2007 to 31-10-2024
- Managing director, from before 30-10-2018, ended, last mentioned on 07-11-2019
-
- Director, from 14-10-2019 to 31-10-2024
-
- Director, from 01-04-2007 to 07-11-2019
-
- Managing director, until 27-01-2016
Control
100%
This company
BON
Equity -€3.9m
Loss €1.2m in 2025
Capital
- Capital
- €123,000
- Shares
- 2,000
- Contribution per share
- €61.50
- Equity per share
- -€1,967 in 2025
- Source
- deed of 04-03-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 07-11-2019 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-05-2020 ↗
- actionnaire unique · all shares
After the capital increase
deed of 07-11-2019 ↗
Stated in the deed
deed of 07-11-2019 ↗
- all shares
Capital over time
- 04-03-2020 Capital stated in the deed · €123,000 · 2,000 shares
- 07-11-2019 Capital increase of €61,500 · to €123,000 · 1,000 new shares, 50% of the 2,000 shares after the increase · in kind