Skip to content

BOGLAN

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRuelle du Comte 5, 4630 SoumagneKBO/BCE: BE 1036.155.681
BOGLAN
Follow ReportCompare

Board

2 directors, 1 in day-to-day management, since incorporation
BAP CARMELO BV
Director, permanent representative FIORE Boris
appointed by deed of 01-04-2026 term without a fixed end
LA VECCHIA Milan
Director and managing director
appointed by deed of 01-04-2026 term without a fixed end
LA VECCHIA Milan
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Pouvoirs de l’organe d’administration. En cas de pluralité d’administrateurs, chaque administrateur agissant seul a le pouvoir…”
deed of 01-04-2026
Permanent representatives 1
FIORE Boris
Permanent representative, for BAP CARMELO
appointed by deed of 01-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BAP CARMELO
Director
LA VECCHIA Milan
Director, Managing director
LeadershipBoard
Mandates as a list
  • BAP CARMELO
    • Director, appointed by deed of 01-04-2026, still in office
  • LA VECCHIA Milan
    • Director, appointed by deed of 01-04-2026, still in office
    • Managing director, appointed by deed of 01-04-2026, still in office

Control

Founders
LA VECCHIA Milan, BAP CARMELO
This company
BOGLAN

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 01-04-2026

Articles of association

deed of 01-04-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-04-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure