BONCK
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
since 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles), permanent representative
since 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
since 22-01-2025
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 22-01-2025 to date
-
- Director (not named in the articles), from 22-01-2025 to date
-
- Director (not named in the articles), from 22-01-2025 to date
-
- Director (not named in the articles), appointed by deed of 24-01-2025, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
BONCK
Equity €66,143
Profit €6,143 in 2025
Capital
- Contribution
- €60,000
- Shares
- 180
- Contribution per share
- €333
- Equity per share
- €367 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting door deskundige bepaald, helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering met vormvereisten aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en…”
Shareholders
At incorporation
deed of 24-01-2025 ↗
- 60 shares (33.3%) · €20,000
- 60 shares (33.3%) · €20,000
- 60 shares (33.3%) · €20,000