Bonum
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt, als college, de private stichting in alle handelingen in en…”deed of 20-11-2020
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Mieke De Coninck
- Director, appointed by deed of 20-11-2020, still in office
- Rita De Troyer
- Director, appointed by deed of 20-11-2020, still in office
- Robby Ackermans
- Director, appointed by deed of 20-11-2020, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 20-11-2020
Articles of association
deed of 20-11-2020 (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“Onder leden voorzitter kiezen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-11-2020 ↗
- ACKERMANS Robby Felix Claude €1,000