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BONACHE

Active Public limited companyfounded 2004active for 22 yearsMechelsesteenweg 64, 2018 AntwerpKBO/BCE: BE 0866.870.786 subsidiary of SOLVINT SUPPLY MANAGEMENT
BONACHE
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2024
Innoviss/Wim Bontinck BV
Director (not named in the articles), permanent representative BONTINCK Wim
since 27-09-2023 term until 26-09-2029
listed in the 2025 annual accounts, filed on 10-04-2026
PASSE PARTOUT SERVICES BV
Director (not named in the articles), permanent representative MATTHYSSENS Emanuel Guido Maria
since 27-09-2023 term until 26-09-2029
listed in the 2025 annual accounts, filed on 10-04-2026
Diver Consulting BV
Director and managing director, permanent representative VERBEECK Dirk Nadia Jan
in office according to the deed of 02-09-2022 5-year term from 2022
VCLJ BEDRIJFSREVISOREN
Statutory auditor, permanent representative Lieve Mertens
current term since 01-10-2024 term until 22-03-2028
listed in the 2025 annual accounts, filed on 10-04-2026
Day-to-day management
Diver Consulting BV
Permanent representatives 3
BONTINCK Wim
Permanent representative, for Innoviss/Wim Bontinck BV
appointed by deed of 30-09-2024
MATTHYSSENS Emanuel Guido Maria
Permanent representative, for PASSE PARTOUT SERVICES
appointed by deed of 30-09-2024
VERBEECK Dirk Nadia Jan
Permanent representative, for Diver Consulting BV
in office according to the deed of 02-09-2022

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Innoviss/Wim Bontinck BV
Director (not named in the articles)
PASSE PARTOUT SERVICES
Director (not named in the articles)
Diver Consulting BV
Managing director
VCLJ BEDRIJFSREVISOREN
Statutory auditor
Felino
Director (not named in the articles)
MAKX
Director (not named in the articles)
Moore Audit
Statutory auditor
VAN HOVE Pascale Maria Aloïsia
Director
Makx Consulting BV
Director
Pascal Van Hove
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Innoviss/Wim Bontinck BV
    • Director (not named in the articles), from 27-09-2023 to date
  • PASSE PARTOUT SERVICES
    • Director (not named in the articles), from 27-09-2023 to date
  • Diver Consulting BV
    • Director, from before 31-12-2021 to 11-01-2024
    • Managing director, since before 28-03-2022
    • Director, until 30-09-2024
  • VCLJ BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 30-09-2024, still in office
  • Felino
    • Director, from before 31-12-2021 to 11-01-2024
    • Director (not named in the articles), appointed by deed of 11-01-2024, until 30-09-2024
    • Director (not named in the articles), until 28-11-2024
  • MAKX
    • Director (not named in the articles), from before 31-12-2021 to 30-09-2024
  • Moore Audit
    • Statutory auditor, from 01-01-2022 to 30-09-2024
  • VAN HOVE Pascale Maria Aloïsia
    • Director, until 11-01-2024
    • Director, until 30-09-2024
  • Makx Consulting BV
    • Director, from before 28-03-2022, no longer listed in the 2025 annual accounts
  • Pascal Van Hove
    • Director, from before 28-03-2022, no longer listed in the 2025 annual accounts

Control

Parent
SOLVINT SUPPLY MANAGEMENT
Equity €2.7m
Profit €88,945 in 2025 (profit €247,365 in 2024)
Checked score 81
70%
This company
BONACHE
Equity €919,507
Profit €22,722 in 2025

Further up the chainPASSE PARTOUT SERVICES 51%

and 3 other shareholders

Capital

Capital
€75,000
Shares
10,000 in the 2025 annual accounts
Contribution per share
€7.50
Equity per share
€91.95 in 2025
Source
deed of 11-01-2024

Owners through the years

as the annual accounts name them
SOLVINT SUPPLY MANAGEMENT
70%
MAKX
10%20%
20%
Felino
15% until 2024
DIVER CONSULTING
99.99%89.99%69.99%
10% until 2024
VIVALDIS INTERIM
95%
95% until 2010
VivaTech
5% until 2010
VIVALDI'S HOLDING
95%
95% until 2008
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum aantal leden door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met…”
deed of 11-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of March at 16:00
deed of 30-09-2024 (in Dutch)

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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