Bonpasteur
Curator
the curator has managed the company since 13-05-2025Last board
1 office holder, last change in 2020Managing director, permanent representative Peter Vanhove
appointed by deed of 13-01-2021
- Magistra Group BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 13-01-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayMagistra Group BV
Managing director
Managing director
LeadershipBankruptcy 13-05-2025
Mandates as a list
- Magistra Group BV
- Managing director, appointed by deed of 13-01-2021, until the bankruptcy of 13-05-2025
Control
99.9%
This company
Bonpasteur
Equity -€2.7m
Profit €2,197 in 2023
Capital
- Capital
- €2,565,000
- Shares
- 73,037 in the deed of 09-12-2021 and 1 later capital increase
- Contribution per share
- €35.12
- Equity per share
- -€37.08 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MAGISTRA GROUP
- MAGISTRA FINANCE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “f) Boekjaar en jaarvergadering Het boekjaar van «BONPASTEUR» NV loopt van 1 januari tot 31 december van elk jaar. De jaarvergadering van de…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-03-2022 ↗
- MAGISTRA GROUP 73,028 shares
- VANHOVE Peter 3 shares
- VANHOVE Christophe 3 shares
- VANHOVE Vic 3 shares
Capital over time
- 28-03-2022 Capital increase · 47,567 new shares
- 09-12-2021 Capital stated in the deed · €900,000 · 25,470 shares