Boblum
Board
1 director, last change in 2018Manager
in office according to the deed of 24-12-2018
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 23-06-2025
Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 24-12-2018
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €33.93 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van alle aandeelhouders, overdracht onder levenden en overgang ten gevolge van overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “HOOFDSTUK VI : BOEKJAAR - JAARREKENINGEN Artikel 28.- Boekjaar. Het boekjaar begint op één januari en eindigt op één en dertig december van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00