BONTE
Board
3 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 12-05-2023
director in office according to the deed of 06-04-2020
Mandates through the years
3 names, the dashed line is todayVANDEVYVER Lynn
Director
Director
BONTE Geertrui
Managing director, Director
Managing director, Director
BONTE Marleen
Managing director, Chair of the board, Director
Managing director, Chair of the board, Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VANDEVYVER Lynn
- Director, appointed by deed of 18-11-2019, until 12-05-2023
- Director, since before 01-04-2026
- BONTE Geertrui
- Director, from before 09-01-2020 to 12-05-2023
- Managing director, since before 09-01-2020
- Director, since before 01-04-2026
- BONTE Marleen
- Director, from before 09-01-2020 to 12-05-2023
- Managing director, since before 09-01-2020
- Chair of the board, appointed by deed of 12-05-2023, still in office
- Director, since before 01-04-2026
Control
Capital
- Capital
- €87,000
- Shares
- 250
- Contribution per share
- €348
- Equity per share
- €1,686 in 2025
- Source
- deed of 12-05-2023
Articles of association
deed of 12-05-2023 (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 3 directors“Zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of January at 15:00