BOLDT
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
NEOPOINTS
Current
Director (not named in the articles) · appointed in the act of 14-07-2023 · Private limited company · permanent representative: KOOPMANS Dirk Ghislain Valère · listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
KOOPMANS Dirk Ghislain Valère
Current
Permanent representative · appointed in the act of 14-07-2023 · for NEOPOINTS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2023Owners and capital
Shareholders
1 ownerChain of control
- NEOPOINTS
- BOLDT
Owners 1
- NEOPOINTSparentSourceaccounts NEOPOINTS 202499%
Capital transactions
Capital over time
- 14-07-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NEOPOINTS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”“Handelingen door wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden met delegatiemogelijkheid”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering”
Articles of association, deed of 14-07-2023 (in Dutch)