VIVASOL

Active Private limited companyfounded 2022active for 4 yearsWingenesteenweg 1C, 8750 WingeneKBO/BCE: BE 0790.603.052 subsidiary of De Boever Holding

VIVASOL

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Board

2 directors, no change since 2025

Bonmark Management BV

Director, 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 authority: Each director alone
deed of 12-06-2025

Permanent representatives 2

Dominiek Claerbout

Permanent representative, for LOTUS-INVEST

appointed by deed of 12-06-2025

Wouter Bonte

Permanent representative, for Bonmark Management

appointed by deed of 12-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Bonmark Management
Director

LOTUS-INVEST
Director

De Boever Holding
Director (not named in the articles)

BoardEarliermandate already running before its first mentionend not dated

Mandates as a list

Bonmark Management
- Director, since before 31-12-2024
LOTUS-INVEST
- Director, since before 31-12-2024
De Boever Holding
- Director (not named in the articles), from 08-09-2022 to 12-06-2025
- Director (not named in the articles), appointed by deed of 12-09-2022, no longer listed in the 2025 annual accounts