Isla Bonita
Board
2 directors, no change since April 2026Manager (not named in the articles)
appointed by deed of 07-05-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayPauline De Schryver
Manager
Manager
Pranvera Vanderhaegen
Manager (not named in the articles)
Manager (not named in the articles)
Cristina Robina Bergareche
Manager
Manager
BoardEarlier
Mandates as a list
- Pauline De Schryver
- Manager, appointed by deed of 11-06-2025, still in office
- Pranvera Vanderhaegen
- Manager (not named in the articles), appointed by deed of 07-05-2026, still in office
- Cristina Robina Bergareche
- Manager, appointed by deed of 11-06-2025, until 02-04-2026
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (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
Shareholders
Stated in the deed
deed of 07-05-2026 ↗
- Cristina Robina Bergareche vennoot · 50 shares
- Pranvera Vanderhaegen vennoot · 50 shares
Share transfer
deed of 07-05-2026 ↗
- Cristina Robina Bergareche to Pranvera Vanderhaegen 50 shares
At incorporation
deed of 11-06-2025 ↗
- Cristina Robina Bergareche vennoot
- Pauline De Schryver vennoot · 50 shares (50%) · €50 in cash
- Cristina Robina 50 shares (50%) · €50 in cash