Bronzz
Board
3 directors, since incorporationBONA FORTUNA BV
Director (not named in the articles), permanent representative DE CLERCQ Stefaan Carlos André
appointed by deed of 15-05-2026
term without a fixed end
Go4Lean BV
Director (not named in the articles), permanent representative DE CLERCQ Filip Kamiel Jan
appointed by deed of 15-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2026
Permanent representatives 2
DE CLERCQ Stefaan Carlos André
Permanent representative, for BONA FORTUNA
appointed by deed of 15-05-2026
Mandates through the years
3 names, the dashed line is todayBONA FORTUNA
Director (not named in the articles)
Director (not named in the articles)
Go4Lean
Director (not named in the articles)
Director (not named in the articles)
GO4LEAN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BONA FORTUNA
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
- Go4Lean
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
- GO4LEAN
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 15-05-2026
Articles of association
deed of 15-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 17:00
- 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 15-05-2026 ↗
- BONA FORTUNA (BE 0800.529.716) 500 shares (50%) · €1,500
- GO4LEAN (BE 0786.915.666) 500 shares (50%) · €1,500