Bonache Managed Services
Board
4 directors, no change since March 2026Director (not named in the articles), permanent representative BONTINCK Wim Alberic J.
since 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Statutory director, permanent representative MATTHYSSENS Emanuel Guido M.
since 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
SN CONSULT BV
Director, permanent representative Stéphane Niego
since 12-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles), permanent representative Anthony Grandio
appointed by deed of 03-10-2023
term without a fixed end
earlier director, until 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 03-10-2023
Permanent representatives 4
MATTHYSSENS Emanuel Guido M.
Permanent representative, for SOLVINT SUPPLY MANAGEMENT
appointed by deed of 03-10-2023
Mandates through the years
4 names, the dashed line is todayBONACHE
Director (not named in the articles)
Director (not named in the articles)
GRANDIO CONSULTING
Director (not named in the articles)
Director (not named in the articles)
SOLVINT SUPPLY MANAGEMENT
Statutory director
Statutory director
SN CONSULT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BONACHE
- Director (not named in the articles), from 28-09-2023 to date
- GRANDIO CONSULTING
- Director (not named in the articles), from 28-09-2023 to 12-03-2026
- Director (not named in the articles), appointed by deed of 03-10-2023, still in office
- SOLVINT SUPPLY MANAGEMENT
- Statutory director, from 28-09-2023 to date
- SN CONSULT
- Director, since before 30-09-2025
Control
Parent
Equity €2.7m
Profit €88,945 in 2025 (profit €247,365 in 2024)
Checked score 81
75%
This company
Bonache Managed Services
Equity €63,870
Profit €5,864 in 2025
Further up the chainPASSE PARTOUT SERVICES 51%
Capital
- Contribution
- €7,500
- Shares
- 1,000
- Contribution per share
- €7.50
- Equity per share
- €63.87 in 2025
- Source
- deed of 03-10-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2023 (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 1 director“Avec ou sans limitation de durée, assemblée générale fixe durée mandat”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout…”
Shareholders
2 ownersOwners 2
- Equity €2.7m Profit of €88,945 in 2025 (profit of €247,365 in 2024) Checked score 8175%
- Equity €919,507 Profit of €22,722 in 2025 (profit of €145,230 in 2024) Checked score 9210%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-10-2023 ↗
- SOLVINT SUPPLY MANAGEMENT (BE 0860.235.788) founder
- BONACHE founder
- GRANDIO CONSULTING founder
Capital over time
- 03-10-2023 Incorporation · €7,500 · 1,000 shares