Immo Bokan
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, no change since 2025
Board 4
BRISTOL
Current
Director (not named in the articles) · since 25-07-2025 · term without a fixed end · Private limited company · permanent representative: VERBEELEN Bart · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Goldbloom Industries Ltd
Current
Director (not named in the articles) · since 25-07-2025 · term without a fixed end · Private limited company · permanent representative: GAUBLOMME Klaas Jan · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Hotel NVDV
Current
Director (not named in the articles) · since 25-07-2025 · term without a fixed end · Private limited company · permanent representative: VAN DE VELDE Nico · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
New Kintsugi
Current
Director (not named in the articles) · since 25-07-2025 · term without a fixed end · Private limited company · permanent representative: CASTILLE Catherine Maria · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-08-2026
Day-to-day management 1
New Kintsugi
Current
Managing director · appointed in the act of 29-07-2025 · Private limited company · permanent representative: CASTILLE Catherine Maria
Permanent representatives 4
CASTILLE Catherine Maria
Current
Permanent representative · appointed in the act of 29-07-2025 · for New Kintsugi
GAUBLOMME Klaas Jan
Current
Permanent representative · appointed in the act of 29-07-2025 · for Goldbloom Industries Ltd
VAN DE VELDE Nico
Current
Permanent representative · appointed in the act of 29-07-2025 · for Hotel NVDV
VERBEELEN Bart
Current
Permanent representative · appointed in the act of 29-07-2025 · for BRISTOL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-07-2025Owners and capital
Shareholders
1 ownerChain of control
- HOTEL BONKA
- Immo Bokan
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 29-07-2025 ↗
- Hotel Bonka (BE 1015.337.305) 1,000 shares (100%) · in cash
Capital over time
- 29-07-2025 Incorporation · 1,000 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BRISTOL |
|
| Goldbloom Industries Ltd |
|
| Hotel NVDV |
|
| New Kintsugi |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist met absolute meerderheid of…”
- 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
Articles of association, deed of 29-07-2025 (in Dutch)