SK BONEPUT
Board
2 directorsDirector
since 14-09-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 14-09-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2023
Mandates through the years
2 names, the dashed line is todayEef LANTIN
Director
Director
Sam VERSLEGERS
Director
Director
Board
Mandates as a list
- Eef LANTIN
- Director, from 14-09-2016 to date
- Sam VERSLEGERS
- Director, from 14-09-2016 to date
Control
Capital
- Contribution
- €450,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00