BONTE - VERFAILLIE
Board
1 director, last change in 2025Sole director, permanent representative
appointed by deed of 11-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 11-09-2020, still in office
-
- Director, appointed by deed of 11-09-2020, until 27-06-2025
-
- Director, from before 30-06-2016 to 11-09-2020
-
- Director, from before 30-06-2016 to 11-09-2020
-
- Director, from before 30-06-2016 to 11-09-2020
Control
Parent
Equity €108,158
Profit €37,587 in 2025 (profit €2,353 in 2024)
100%
This company
BONTE - VERFAILLIE
Equity €235,795
Profit €13,928 in 2025
Further up the chain consolidates
Capital
- Capital
- €192,100
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- parentEquity €108,158 Profit of €37,587 in 2025 (profit of €2,353 in 2024)Sourceaccounts 30-06-2025100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-02-2025 ↗
- all shares