Boit'Action
Board
2 directors, 3 in day-to-day management, no change since February 2026Membre du bureau du conseil d'administration délégué à la gestion journalière
appointed by deed of 10-02-2022
also on the board of 1 other company
Membre du bureau du conseil d'administration délégué à la gestion journalière and secretary
membre du bureau du conseil d'administration délégué à la gestion journalière appointed by deed of 10-02-2022
secretary in office according to the deed of 09-02-2026
also on the board of 1 other company
Membre du bureau du conseil d'administration délégué à la gestion journalière
- , ,
Mandates through the years
23 names, the dashed line is todayVice-chair
Chair
Membre du bureau du conseil d'administration délégué à la gestion journalière
Membre du bureau du conseil d'administration délégué à la gestion journalière, Secretary
Membre du bureau du conseil d'administration délégué à la gestion journalière
Treasurer
Director
Treasurer
Chair
Director
Director
Vice-chair
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Vice-chair, appointed by deed of 09-02-2026, still in office
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- Chair, appointed by deed of 09-02-2026, still in office
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- Director, appointed by deed of 28-03-2019, last mentioned in 2019
- Membre du bureau du conseil d'administration délégué à la gestion journalière, appointed by deed of 10-02-2022, still in office
-
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
- Membre du bureau du conseil d'administration délégué à la gestion journalière, appointed by deed of 10-02-2022, still in office
- Secretary, since before 01-01-2026
-
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
- Membre du bureau du conseil d'administration délégué à la gestion journalière, appointed by deed of 10-02-2022, still in office
-
- Treasurer, appointed by deed of 09-02-2026, still in office
-
- Director, until 09-02-2026
-
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
- Membre du bureau du conseil d'administration délégué à la gestion journalière, appointed by deed of 10-02-2022, ended, last mentioned on 10-02-2022
- Treasurer, until 09-02-2026
-
- Membre du bureau du conseil d'administration délégué à la gestion journalière, appointed by deed of 10-02-2022, ended, last mentioned on 10-02-2022
- Chair, until 09-02-2026
-
- Director, appointed by deed of 28-03-2019, until 09-02-2026
- Membre du bureau du conseil d'administration délégué à la gestion journalière, appointed by deed of 10-02-2022, ended, last mentioned on 10-02-2022
-
- Director, until 09-02-2026
-
- Director, appointed by deed of 28-03-2019, ended, last mentioned on 28-03-2019
- Membre du bureau du conseil d'administration délégué à la gestion journalière, appointed by deed of 10-02-2022, ended, last mentioned on 10-02-2022
- Vice-chair, until 09-02-2026
-
- Director, appointed by deed of 27-10-2020, until 10-02-2022
-
- Director, appointed by deed of 28-03-2019, until 10-02-2022
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
- Secretary, appointed by deed of 27-10-2020, last mentioned in 2020
-
- Treasurer, appointed by deed of 27-10-2020, ended, last mentioned on 27-10-2020
- Director, until 10-02-2022
-
- Director, until 10-02-2022
- Director, until 10-02-2022
-
- Director, appointed by deed of 28-03-2019, until 10-02-2022
-
- Director, appointed by deed of 28-03-2019, until 10-02-2022
- Treasurer, until 15-07-2020
-
- Director, appointed by deed of 28-03-2019, until 27-10-2020
-
- Director, appointed by deed of 28-03-2019, until 27-10-2020
-
- Director, appointed by deed of 28-03-2019, until 27-10-2020
-
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
-
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
Control
Founders
, ,
and 13 others
This company
Boit'Action
Articles of association
deed of 28-03-2019 (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.
- At least 3 directors“4 ans, appel à candidatures”“Libre à tout moment par écrit au conseil,sans abandon ni préjudice ni intempestivité, assemblée générale peut suspendre temporairement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 28-03-2019 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 20-04-2026mandate 2017 to 2023
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.