Byont Eco Group B.V.
Board
6 directors, 2 in day-to-day management, 1 auditor, no change since November 2026Chair of the board
appointed by deed of 23-09-2024
term until 20-03-2030
listed in the 2025 annual accounts, filed on 14-07-2026
BIONT ASSET MANAGEMENT B.V.
Director, permanent representative SLOTMAN Roel
since 24-07-2024
term until 20-03-2030
earlier director, until 04-11-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-07-2024
term until 20-03-2030
earlier director, until 04-11-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-07-2024
term until 20-03-2030
earlier director, until 04-11-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-07-2024
term until 20-03-2030
earlier director, until 04-11-2026
listed in the 2025 annual accounts, filed on 14-07-2026
AXIO INVEST BO
Director
since 29-07-2024
term until 20-03-2030
listed in the 2025 annual accounts, filed on 14-07-2026
Axio Invest S.àR.L.
Day-to-day manager, permanent representative Cornelis Jacobus Maarten Joos Van De Velde
appointed by deed of 23-09-2024
TDH Beheer B.V.
Day-to-day manager, permanent representative Roel Slotman
appointed by deed of 23-09-2024
Statutory auditor, permanent representative Jef Neefs
since 08-01-2026
term until 20-03-2028
listed in the 2025 annual accounts, filed on 14-07-2026
- Axio Invest S.àR.L., TDH Beheer B.V.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. BEVOEGDHEDEN VAN DE RAAD VAN BESTUUR. De raad van bestuur kan alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 07-08-2024
Permanent representatives 2
Cornelis Jacobus Maarten Joos Van De Velde
Permanent representative, for Axio Invest S.àR.L.
appointed by deed of 23-09-2024
SLOTMAN Roel
Permanent representative, for BIONT ASSET MANAGEMENT B.V.
appointed by deed of 04-11-2026
Mandates through the years
11 names, the dashed line is todayBIONT ASSET MANAGEMENT B.V.
Director
Director
EGEA DE LA MATA Gonzalo
Director
Director
ESTALELLA SILVELA Carmen
Director
Director
Irene Otero-Novas
Chair of the board
Chair of the board
OTERO-NOVAS MIRANDA Irene
Director
Director
AXIO INVEST BO
Director
Director
TDH Beheer B.V.
Day-to-day manager
Day-to-day manager
Axio Invest S.àR.L.
Day-to-day manager
Day-to-day manager
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BUYTENDIJK Marcel Emiel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BIONT ASSET MANAGEMENT B.V.
- Director, from 24-07-2024 to 04-11-2026
- Director, appointed by deed of 04-11-2026, still in office
- EGEA DE LA MATA Gonzalo
- Director (not named in the articles), from 26-07-2024 to 04-11-2026
- Director, appointed by deed of 04-11-2026, still in office
- ESTALELLA SILVELA Carmen
- Director (not named in the articles), from 26-07-2024 to 04-11-2026
- Director, appointed by deed of 04-11-2026, still in office
- Irene Otero-Novas
- Chair of the board, from 26-07-2024 to date
- OTERO-NOVAS MIRANDA Irene
- Director (not named in the articles), from 26-07-2024 to 04-11-2026
- Director, appointed by deed of 04-11-2026, still in office
- AXIO INVEST BO
- Director, from 29-07-2024 to date
- TDH Beheer B.V.
- Day-to-day manager, from 29-07-2024 to date
- Axio Invest S.àR.L.
- Day-to-day manager, appointed by deed of 23-09-2024, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, since before 31-12-2025
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 26-07-2024, until 27-02-2026
- BUYTENDIJK Marcel Emiel
- Director, appointed by deed of 26-07-2024, until 07-08-2024
Control
consolidates
This company
Byont Eco Group B.V.
Equity €105.2m
Loss €5.1m in 2025
Capital
- Capital
- €1,050,000
- Shares
- 210,000 in the 2025 annual accounts
- Contribution per share
- €5
- Equity per share
- €501 in 2025
- Source
- deed of 07-08-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-08-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directorsdeed of 07-08-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Axio Invest S.àR.L.”“TDH Beheer B.V.”deed of 23-09-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Vastgelegd in de Aandeelhoudersovereenkomst”deed of 06-03-2026 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March at 10:00deed of 02-06-2025 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding te allen tijde bij besluit algemene vergadering, meerderheidsvereisten Artikel 11 §5”deed of 07-08-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan beperken bij gewone meerderheid, alle bevoegdheden artikel 2:87 zonder bijzondere machtiging”deed of 07-08-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-07-2024 ↗
- BIONT ASSET MANAGEMENT B.V. 14,154 shares (100%) · in kind
Capital over time
- 07-08-2024 Capital increase of €979,230 · to €1,050,000 · 195,846 new shares · in cash
- 26-07-2024 Incorporation · €70,770 · 14,154 shares