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BOLDT

Active
Private limited companyfounded 2016active for 9 yearsStationsstraat 66, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0666.477.991

Directors

Directors
1 director, last change in 2023

Board 1

NEOPOINTS
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
Current
Permanent representatives 1
KOOPMANS Dirk Ghislain Valère
Permanent representative · appointed in the act of 14-07-2023 · for NEOPOINTS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. NEOPOINTS 99%
  2. BOLDT

Owners 1

Capital transactions

Capital over time
  1. 14-07-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEOPOINTS
  • Manager, until 14-07-2023
  • Director (not named in the articles), appointed in the act of 14-07-2023, still in office

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)

Next steps