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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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Timeline

35 events since 2004

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFfull format · 20 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0866870786
1 director resigningBV Felino (director) · Permanent representatives: Femke Lintelo and Wim Bontinck · Director discharge: BV Felino (director (not named in the articles)) · General meeting of 04-12-20245 points ▸
  • General meeting, 04-12-2024
  • Director resignation, BV Felino (director (not named in the articles))
  • Permanent representative, Femke Lintelo
  • Director discharge, BV Felino (director (not named in the articles))
  • Permanent representative, Wim Bontinck

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 21 days before the deadline
2024
Registered office moved to AntwerpNew registered office: Mechelsesteenweg 64 bus 401, 2018 Antwerpen · Resignations: VAN HOVE Pascale Maria Aloïsia, MAKX, DIVER CONSULTING and FELINO · Permanent representatives: MARTIN Robine Leen Dirk, VERBEECK Dirk Nadia Jan, LINTELO Femke, BONTINCK Wim and MATTHYSSENS Emanuel Guido Maria · General meeting of 24-09-202418 points ▸
  • Registered office clause, Mechelsesteenweg 64 bus 401, 2018 Antwerpen
  • General meeting, 24-09-2024
  • Power of attorney, Jordy AUBRY
  • Director resignation, VAN HOVE Pascale Maria Aloïsia
  • Director resignation, MAKX
  • Director resignation, DIVER CONSULTING
  • Director resignation, FELINO
  • Permanent representative, MARTIN Robine Leen Dirk
  • Permanent representative, VERBEECK Dirk Nadia Jan
  • Permanent representative, LINTELO Femke
  • Permanent representative, BONTINCK Wim
  • Permanent representative, MATTHYSSENS Emanuel Guido Maria
  • Director appointment, FELINO (director (not named in the articles))
  • Director appointment, MAKX (director (not named in the articles))
  • Director appointment, INNOVISS/WIM BONTINCK (director (not named in the articles))
  • Director appointment, PASSE PARTOUT SERVICES (director (not named in the articles))
  • Auditor appointment, VCLJ Bedrijfsrevisoren BV (statutory auditor)
  • Registered-office move, Mechelsesteenweg 64 bus 401, 2018 Antwerpen
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 35 days before the deadline
4 directors appointed, 4 resignationsResignations: VAN HOVE Pascale Maria Aloïsia, MAKX, DIVER CONSULTING and FELINO · Permanent representatives: MARTIN Robine Leen Dirk, VERBEECK Dirk Nadia Jan, LINTELO Femke, BONTINCK Wim and MATTHYSSENS Emanuel Guido Maria · Appointments: FELINO, MAKX, INNOVISS/WIM BONTINCK and PASSE PARTOUT SERVICES20 points ▸
  • Capital, €75,000, 10,000 shares
  • Power of attorney, Jelle VAN HOVE
  • Director resignation, VAN HOVE Pascale Maria Aloïsia
  • Director resignation, MAKX
  • Permanent representative, MARTIN Robine Leen Dirk
  • Director resignation, DIVER CONSULTING
  • Permanent representative, VERBEECK Dirk Nadia Jan
  • Director resignation, FELINO
  • Permanent representative, LINTELO Femke
  • Director appointment, FELINO (director (not named in the articles))
  • Director appointment, MAKX (director (not named in the articles))
  • Director appointment, INNOVISS/WIM BONTINCK (director (not named in the articles))
  • Permanent representative, BONTINCK Wim
  • Director appointment, PASSE PARTOUT SERVICES (director (not named in the articles))
  • Permanent representative, MATTHYSSENS Emanuel Guido Maria
  • Registered office clause, Vlaamsekaai 90, 2000 Antwerpen
  • Director discharge, VAN HOVE Pascale Maria Aloïsia
  • Director discharge, MAKX
  • Director discharge, DIVER CONSULTING
  • Director discharge, FELINO
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 19 days before the deadline
2022
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Stijn Van Hout · General meeting of 12-09-20223 points ▸
  • General meeting, 12-09-2022
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Stijn Van Hout

Open the deed in the Belgian Official Gazette

1 director appointed, 3 reappointmentsReappointments: Diver Consulting BV (managing director), Makx Consulting BV and Pascal Van Hove · Permanent representatives: Dirk Verbeeck, Robine Martin and Femke Lintelo · Appointment: Felino BV · General meeting of 28-03-202210 points ▸
  • General meeting, 28-03-2022
  • Director reappointment, Diver Consulting BV
  • Permanent representative, Dirk Verbeeck
  • Director reappointment, Makx Consulting BV
  • Permanent representative, Robine Martin
  • Director reappointment, Pascal Van Hove
  • Director appointment, Felino BV
  • Permanent representative, Femke Lintelo
  • Board meeting, 28-03-2022
  • Director reappointment, Diver Consulting BV (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Highest result from 2006 to 2025 net €679,570 ▲25.1% The net result of €679,570 is the highest of those years.
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Equity above €1m equity €1.0m ▲22.6% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 78 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 125 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 82 days before the deadline
2015
Equity above €500,000 equity €601,437 ▲25.6% With a profit in every financial year since 2006, equity grows to €601,437.
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 33 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Equity above €200,000 equity €242,892 ▲58.9% With a profit in every financial year since 2006, equity grows to €242,892.
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
2009
Equity above €150,000 equity €152,814 ▲28.8% With a profit in every financial year since 2006, equity grows to €152,814.
Annual accounts 2008 filed PDFfull format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 21 days before the deadline
2007
Equity above €100,000 equity €105,825 ▲566% With a profit in every financial year since 2006, equity grows to €105,825.
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
First establishment Mechelsesteenweg 64, Antwerp
Incorporation PDFpublished on 30-08-2004

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 20 August 2004, BONACHE was incorporated.1 In 2024 the registered office moved to Antwerp.2 Turnover went from €10.0m in 2022 to €16.2m in 2025 and headcount from 103 full-time equivalents in 2018 to 155 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-09-2024
  3. 3National Bank, annual accounts 2018, 2022 and 2025

Next steps

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