BON-APART
Board
1 director, last change in May 2026Oscietra BV
Director, permanent representative Sander Verbrugghe
appointed by deed of 20-05-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-04-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayOscietra
Director
Director
Sander Verbrugghe
Director (not named in the articles)
Director (not named in the articles)
Tom Pieters
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Oscietra
- Director, since before 30-09-2021
- Sander Verbrugghe
- Director (not named in the articles), from before 30-09-2021 to 20-05-2026
- Director, until 26-02-2024
- Tom Pieters
- Director (not named in the articles), from before 30-09-2021 to 20-05-2026
- Director, until 26-02-2024
Control
Capital
- Contribution
- €24,000
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 10:00