BONVENT
Board
2 directors, no change since 2023Director (not named in the articles)
since 21-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2022
Mandates through the years
2 names, the dashed line is todayDEPREST Bert Jan Armand
Director (not named in the articles)
Director (not named in the articles)
Olivia Govaerts
Director
Director
Board
Mandates as a list
- DEPREST Bert Jan Armand
- Director (not named in the articles), from 21-06-2022 to date
- Olivia Govaerts
- Director, from 11-08-2023 to date
Control
Founders
DEPREST Bert Jan Armand, GOVAERTS Olivia Désirée Dominique Christian Benjamin
This company
BONVENT
Equity €117,922
Profit €115,291 in 2025
Capital
- Contribution
- €2,000
- Shares
- 6,000
- Contribution per share
- €0.33
- Equity per share
- €19.65 in 2025
- Source
- deed of 23-06-2022
Articles of association
deed of 23-06-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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 23-06-2022 ↗
- DEPREST Bert Jan Armand 3,000 shares (50%) · €1,000
- GOVAERTS Olivia Désirée Dominique Christian Benjamin 3,000 shares (50%) · €1,000