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HOTEL BONKA

Active Risk: not assessed Private limited companyfounded 2024active for 2 yearsRadioweg 18, 3020 HerentKBO/BCE: BE 1015.337.305 #3 company by equity in Herent, Finance and insurance sector
HOTEL BONKA
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Board

4 directors, 1 auditor, no change since 2025

Deed of 10-11-2025Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Stijn Verhoeven · General meeting of 18-07-2025

BRISTOL BV
Class A director, permanent representative VERBEELEN Bart
since 21-10-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
Goldbloom Industries Ltd BV
Class A director, permanent representative GAUBLOMME Klaas Jan
since 21-10-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
Hotel NVDV BV
Class A director, permanent representative VAN DE VELDE Nico
since 21-10-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
New Kintsugi BV
Class A director, permanent representative CASTILLE Catherine Maria
since 21-10-2024 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 12-08-2026
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative Stijn Verhoeven
since 18-07-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 12-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-10-2024
Permanent representatives 4
CASTILLE Catherine Maria
Permanent representative, for New Kintsugi
appointed by deed of 23-10-2024
GAUBLOMME Klaas Jan
Permanent representative, for Goldbloom Industries Ltd
appointed by deed of 23-10-2024
VAN DE VELDE Nico
Permanent representative, for Hotel NVDV
appointed by deed of 23-10-2024
VERBEELEN Bart
Permanent representative, for BRISTOL
appointed by deed of 23-10-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BRISTOL
Class A director
Goldbloom Industries Ltd
Class A director
Hotel NVDV
Class A director
New Kintsugi
Class A director
Finvision Bedrijfsrevisoren
Statutory auditor
BoardRest of the term
Mandates as a list
  • BRISTOL
    • Class A director, from 21-10-2024 to date
  • Goldbloom Industries Ltd
    • Class A director, from 21-10-2024 to date
  • Hotel NVDV
    • Class A director, from 21-10-2024 to date
  • New Kintsugi
    • Class A director, from 21-10-2024 to date
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, from 18-07-2025 to date

Control

Founders
VAN LENTE Maria Lise, HOTEL NVDV, BRISTOL
and 4 others
This company
HOTEL BONKA
Equity €4.0m
Loss €3,677 in 2025

Capital

Contribution
€4,001,000
Shares
10,000
Contribution per share
€400
Equity per share
€400 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-10-2024 (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.
4 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geboden prijs per aandeel zoals aanvaard, overige aandeelhouders kunnen verplicht worden al hun aandelen te verkopen aan kandidaat-overnemer”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

Founders

At incorporation deed of 23-10-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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