BODIS
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
WRMNT
Current
Director · since 10-06-2025 · Private limited company · permanent representative: Paermentier Julie · listed in the 2025 annual accounts, filed on 03-07-2026
Day-to-day management 1
AKEILYA
Current
Niet statutaire enige bestuurder alsook gedelegeerd bestuurder · appointed in the act of 13-02-2024 · Legal entity · permanent representative: Alain BERGE
Permanent representatives 2
Alain BERGE
Current
Permanent representative · appointed in the act of 13-02-2024 · for AKEILYA
Paermentier Julie
Current
Permanent representative · appointed in the act of 09-10-2025 · for WRMNT
Owners and capital
Shareholders
2 ownersChain of control
- WRMNT
- BODIS
Owners 2
- WRMNTparent100%
- TDRCparentSourceaccounts TDRC 30-06-202399.98%
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| WRMNT |
|
| AKEILYA |
|
| BOLS Nicolas Marcel Magdelin Ghislain |
|
| TDRC |
|