BOARDX
Dissolved and wound up on 02-03-2026Directors
Directors
1 director, last change in 2026
Deed of 05-05-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 02-03-2026 · Books and records kept in Leuven (5 years) · Permanent representative: Kim VAN GUCHT
GREGER BV
Current
Director · since 01-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 26-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt slechts geldig vertegenwoordigd jegens derden en in rechte als eiser of als verweerder door het gezamenlijk optreden…”
deed of 06-12-2022Owners and capital
Shareholders
1 ownerChain of control
- ONE - O - SIX
- BOARDX
Owners 1
- ONE - O - SIXparentEquity €690,593 Profit of €81,024 in 2026 (profit of €14,478 in 2025)75%
Owners through the years 2014 to 2025
| Name | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE - O - SIX | 50% | 75% | ||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 06-12-2022 Converted to unavailable equity
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
deed of 06-12-2022 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”deed of 06-12-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3000 Leuven, Blijde-Inkomststraat 103, artikel 2:102, §1 WVV”deed of 05-05-2026 (in Dutch)