BOLD CONSTRUCTION
Board
1 director, since incorporationDirector
since 20-01-2021
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
1 name, the dashed line is todayJANSSENS Kevin Allan
Director
Director
Board
Mandates as a list
- JANSSENS Kevin Allan
- Director, from 20-01-2021 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €579 in 2025
- Source
- deed of 22-12-2021
Articles of association
deed of 24-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 22-12-2021 ↗
- JANSSENS Kevin Allan 100 shares (100%) · in cash
Capital transactions
Capital over time
- 24-06-2026 Incorporation · 100 shares
- 22-12-2021 Incorporation · €3,500 · 100 shares