Skip to content

BONMECA

Active
Public limited companyfounded 1991active for 35 yearsVoie de l'Ardenne 137, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0443.170.531
Risk analysisFollow ReportCompare
BONMECAActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Jean CUYPERS
Director (not named in the articles) · since 11-10-2023 · listed in the 2025 annual accounts, filed on 25-02-2026
Current
JULIE FRANSSENS
Director · appointed in the act of 29-07-2026 · term without a fixed end
Current
RAOUL GAUTHIER HOLDING NV
Director · appointed in the act of 29-07-2026 · term without a fixed end · Public limited company · permanent representative: Raoul Gauthier · also on the board of 4 other companies
Current
SEBASTIEN CRAEN
Director · appointed in the act of 29-07-2026 · term without a fixed end
Current
SRL RGH HOLDING
Director · appointed in the act of 29-07-2026 · Legal entity
Current

Day-to-day management 1

THIERRY SHERRINGTON
Managing director · appointed in the act of 29-07-2026 · term without a fixed end
Current
Permanent representatives 1
Raoul Gauthier
Permanent representative · appointed in the act of 29-07-2026 · for RAOUL GAUTHIER HOLDING NV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 20-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. CENTRE DE RADIOLOGIE DU FORT 99.99%
  2. BONMECA

Owners 1

Capital transactions

Capital over time
  1. 20-10-2023 Capital reduction of €352,300 · to €61,500 · repaid to the shareholders

Mandate history

10 people, 6 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jean CUYPERS
  • Director (not named in the articles), since before 20-10-2023
JULIE FRANSSENS
  • Director, appointed in the act of 29-07-2026, still in office
RAOUL GAUTHIER HOLDING
  • Director, appointed in the act of 29-07-2026, still in office
SEBASTIEN CRAEN
  • Director, appointed in the act of 29-07-2026, still in office
SRL RGH HOLDING
  • Director, appointed in the act of 29-07-2026, still in office
THIERRY SHERRINGTON
  • Managing director, appointed in the act of 29-07-2026, still in office
Danièle COUNET
  • Director, from before 13-06-2022 to 30-03-2026
  • Daily management delegate, appointed in the act of 20-10-2023, ended, last mentioned on 20-10-2023
Jean-Louis Cuypers
  • Director, from before 13-06-2022 to 30-03-2026
Adèle Jeandarme
  • Managing director, until 03-10-2022
Jacques Leclerca
  • Managing director, until 03-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 20-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure