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BONEAU

Active Private limited companyfounded 2022active for 4 yearsGontrode Heirweg 193, 9090 Merelbeke-MelleKBO/BCE: BE 0783.429.507

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-03-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-03-2022, still in office

Control

Founder
This company
BONEAU
Equity €45,801
Profit €17,995 in 2026

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€458 in 2026
Source
deed of 17-03-2022

Articles of association

deed of 17-03-2022 (in Dutch)
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
“Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits uitdrukkelijk akkoord bestuurde vennootschap”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of September

Shareholders

At incorporation deed of 17-03-2022 ↗
  • 100 shares (100%) · €2,000

Next steps