BOILAW
Board
7 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
7 names, the dashed line is todayBALOT François Charles Ghislain
Director (not named in the articles)
Director (not named in the articles)
DELACROIX Sébastien Paul Yves Marc
Director (not named in the articles)
Director (not named in the articles)
EVRARD Lionel Fernand Joseph
Director (not named in the articles)
Director (not named in the articles)
HEINTZ Dominique Isabelle Raymonde Albert Marie
Director (not named in the articles)
Director (not named in the articles)
LEBBE Gaëlle Jehanne Donatienne Didier Mary-Laurence
Director (not named in the articles)
Director (not named in the articles)
RAYMOND Denis Colette Leslie Pascal
Director (not named in the articles)
Director (not named in the articles)
TIMMERMAN Benoit Charles Henri Irène
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BALOT François Charles Ghislain
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- DELACROIX Sébastien Paul Yves Marc
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- EVRARD Lionel Fernand Joseph
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- HEINTZ Dominique Isabelle Raymonde Albert Marie
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- LEBBE Gaëlle Jehanne Donatienne Didier Mary-Laurence
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- RAYMOND Denis Colette Leslie Pascal
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- TIMMERMAN Benoit Charles Henri Irène
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
Control
Founders
HEINTZ Dominique Isabelle Raymonde Albert Marie, TIMMERMAN Benoit Charles Henri Irène, DELACROIX Sébastien Paul Yves Marc
and 4 others
This company
BOILAW
Equity €133,559
Loss €41,441 in 2025
Capital
- Contribution
- €175,000
- Shares
- 175,000
- Contribution per share
- €1
- Equity per share
- €0.76 in 2025
- Source
- deed of 25-11-2024
Articles of association
deed of 25-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs,proportionnellement si plusieurs, prix mentionné dans notification initiale ou,contestation,prix fixé par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 13:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner liquidateurs et déterminer pouvoirs émoluments, quelque cause et moment”
Shareholders
At incorporation
deed of 25-11-2024 ↗
- HEINTZ Dominique Isabelle Raymonde Albert Marie 25,000 shares (14.3%)
- TIMMERMAN Benoit Charles Henri Irène 25,000 shares (14.3%)
- DELACROIX Sébastien Paul Yves Marc 25,000 shares (14.3%)
- EVRARD Lionel Fernand Joseph 25,000 shares (14.3%)
- BALOT François Charles Ghislain 25,000 shares (14.3%)
- RAYMOND Denis Colette Leslie Pascal 25,000 shares (14.3%)
- LEBBE Gaëlle Jehanne Donatienne Didier Mary-Laurence 25,000 shares (14.3%)