Bonache Managed Services
Timeline
6 events since 2023Board
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFfull format · 20 days before the deadline
Resignation: GRANDIO CONSULTING SRL (director)Appointment: SN CONSULT SRL (director) · Director discharge: GRANDIO CONSULTING SRL · Board meeting of 23-01-20265 points ▸
- Board meeting, 23-01-2026
- General meeting, 23-01-2026
- Director resignation, GRANDIO CONSULTING SRL
- Director discharge, GRANDIO CONSULTING SRL
- Director appointment, SN CONSULT SRL
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1000519366
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
2023
IncorporationFounding capital of €7,500, 1,000 shares · Founders: SOLVINT SUPPLY MANAGEMENT, BONACHE and GRANDIO CONSULTING · Appointments: SOLVINT SUPPLY MANAGEMENT (statutory director), BONACHE (director) and GRANDIO CONSULTING (director) · published on 03-10-202310 points ▸
- Founder, SOLVINT SUPPLY MANAGEMENT
- Founder, BONACHE
- Founder, GRANDIO CONSULTING
- Founding capital, €7,500, 1,000 shares
- Director appointment, SOLVINT SUPPLY MANAGEMENT (statutory director), mentioned twice in the deed
- Permanent representative, MATTHYSSENS Emanuel Guido M.
- Director appointment, BONACHE (director (not named in the articles))
- Permanent representative, BONTINCK Wim Alberic J.
- Director appointment, GRANDIO CONSULTING (director (not named in the articles))
- Permanent representative, Grandio Quijada Anthony
- The deed holds 3 more points.
First establishment Drève Richelle 161, Waterloo
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Bonache Managed Services was incorporated on 29 September 2023 as a private limited company by SOLVINT SUPPLY MANAGEMENT, BONACHE and GRANDIO CONSULTING, with a starting capital of €7,500.12 The board currently has 4 members.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4