BOLIMA
Board
3 directors, 3 in day-to-day management, last change in 2018Director (not named in the articles) and managing director
director (not named in the articles) current term since 30-11-2023
managing director appointed by deed of 06-12-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 30-11-2023
managing director appointed by deed of 29-06-2018
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 30-11-2023
managing director appointed by deed of 29-06-2018
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-01-2026
- , ,
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 06-12-2017, still in office
- Managing director, appointed by deed of 06-12-2017, still in office
-
- Director, since before 06-12-2017
- Managing director, since before 06-12-2017
-
- Director, since before 06-12-2017
- Managing director, appointed by deed of 29-06-2018, still in office
Control
Shareholders
, ,
and 3 others
This company
BOLIMA
Equity €5.5m
Loss €39,443 in 2025
Capital
- Capital
- €1,750,000
- Shares
- 26,250 in the 2025 annual accounts
- Contribution per share
- €66.67
- Equity per share
- €210 in 2025
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix de l'assemblée générale pour décider autrement”
Shareholders
Stated in the deed
deed of 29-06-2018 ↗
- 10,501 shares
- 10,501 shares
- 1,312 shares
- 1,312 shares
- 1,312 shares
- 1,312 shares
Capital transactions
Capital over time
- 08-12-2023 Capital stated in the deed · €1,750,000 · 26,250 shares
- 29-06-2018 Capital stated in the deed · 26,250 shares