Bonck Beheer
Board
1 director, last change in January 2026Sole director, permanent representative
current term since 28-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 09-10-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySole director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 10-12-2025, until 01-01-2026
Control
Capital
- Contribution
- €62,000
- Shares
- 414
- Contribution per share
- €150
- Equity per share
- €16,857 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00