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BOLAUDENT

Active Private limited companyfounded 2018active for 8 yearsRue du Warichet,Taviers 14, 5310 EghezéeKBO/BCE: BE 0712.939.211

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, from 12-11-2018 to 05-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs du gérant Conformément aux dispositions légales et sauf organisation par l'assemblée d'un collège de gestion, chaque…”
deed of 12-11-2018

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 12-11-2018, until 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office

Control

Shareholder
This company
BOLAUDENT
Equity €115,073
Profit €51,809 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€1,151 in 2025
Source
deed of 05-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
deed of 12-11-2018 (in French)
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
deed of 12-11-2018 (in French)

Shareholders

Stated in the deed deed of 05-01-2024 ↗
  • all shares
At incorporation deed of 12-11-2018 ↗
  • 100 shares (100%)

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €18,600
  2. 12-11-2018 Incorporation · €18,600 · 100 shares

Next steps