BOHA
Board
3 directors, 3 in day-to-day management, last change in May 2026Director and managing director, permanent representative
director since 01-11-2025
managing director appointed by deed of 22-05-2026
listed in the 2025 annual accounts, filed on 12-08-2026
1 other company bankruptDirector and managing director
Director and managing director
appointed by deed of 22-05-2026
also on the board of 7 other companies
1 other company bankrupt, 1 struck off- , ,
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Managing director
Managing director
Managing director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-01-2021 to date
- Director, appointed by deed of 02-03-2021, ended, last mentioned on 02-03-2021
- Director, appointed by deed of 02-03-2021, until 01-11-2025
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Director, from 01-11-2025 to date
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Director, appointed by deed of 22-05-2026, still in office
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Director, from before 17-06-2019, ended, last mentioned on 30-12-2019
- Managing director, from before 30-12-2019 to 13-05-2025
-
- Director, from before 17-06-2019 to 04-01-2021
- Managing director, from before 30-12-2019 to 04-01-2021
-
- Managing director, until 04-01-2021
-
- Director, appointed by deed of 12-06-2018, last mentioned in 2019
- Managing director, appointed by deed of 12-06-2018, last mentioned in 2019
-
- Director, until 31-03-2018
Control
Consolidating parent
VI
consolidates
This company
BOHA
Equity -€3.1m
Loss €217,269 in 2025
Further up the chain VI consolidates LU consolidates
Capital
- Capital
- €700,000
- Shares
- 28,238
- Contribution per share
- €24.79
- Equity per share
- -€108 in 2025
- Source
- deed of 30-10-2020
Articles of association
deed of 30-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Shareholders
3 ownersOwners 3
- VIconsolidating parentconsolidates
- LUconsolidating parentconsolidates
- VIconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 30-10-2020 ↗
- 18,238 shares
Stated in the deed
deed of 30-10-2020 ↗
- 100 shares
- 9,900 shares
Capital over time
- 30-10-2020 Capital increase of €452,106.48 · to €700,000 · 18,238 new shares, 64.6% of the 28,238 shares after the increase · in cash
The directors' other companies
3 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2017, 2025).
- bankruptcy on 23-12-2025mandate 2019 to 2024
- bankruptcy on 19-12-2017mandate until 2017
1 other company of this director went bankrupt (2025) and 1 was struck off by the FPS Economy (2026).
- struck off on 26-01-2026appointed in 2025, still in office
- bankruptcy on 23-12-2025appointed in 2024, still in office
1 other company of this director went bankrupt (2025).
- bankruptcy on 23-12-2025mandate until 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.