De Boever Holding
Board
2 directors, last change in 2025Director, permanent representative Wouter Bonte
since 16-05-2025
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
LOTUS-INVEST BV
Director, permanent representative DOMINIEK CLAERBOUT
since 16-05-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2025
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayLOTUS-INVEST
Director
Director
Bonmark Management
Director
Director
CLAERBOUT,Dominiek Frans Paul
Director
Director
RECOFIX
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LOTUS-INVEST
- Director, from 17-02-2021 to date
- Bonmark Management
- Director, since before 31-12-2024
- CLAERBOUT,Dominiek Frans Paul
- Director, from 17-02-2021 to 12-06-2025
- RECOFIX
- Director, from 17-02-2021 to 12-06-2025
Control
Parent
Equity €211,010
Profit €3,081 in 2025 (profit €76,765 in 2024)
Checked score 90
Source: accounts RECOFIX 2025
100%
This company
De Boever Holding
Equity €762,950
Profit €420,696 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RECOFIX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00