BOLIPA
Board
3 directors, no change since 2024Director, permanent representative
since 01-01-2014
listed in the 2025 annual accounts, filed on 26-05-2026
Director, permanent representative
since 01-01-2014
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles), permanent representative
since 17-11-2023
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-01-2014 to date
-
- Manager, from 01-01-2014 to date
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, from before 31-12-2021 to 18-01-2024
-
- Manager, until 10-02-2014
Control
Shareholders
, ,
This company
BOLIPA
Equity €258,608
Profit €113,548 in 2025
Capital
- Contribution
- €6,205.32
- Shares
- 7,500
- Contribution per share
- €0.83
- Equity per share
- €34.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- 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.
- “Geheel van bevoegdheden aan hem toegekend met delegatiemogelijkheid, zonder meerderheid wordt hoedanigheid voorzitter opgenomen in register”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of May at 10:00
Shareholders
Stated in the deed
deed of 31-07-2025 ↗
- 5,160 shares
- 2,120 shares
- 220 shares
Stated in the deed
deed of 18-01-2024 ↗
- 5,160 shares
- 2,120 shares
- 220 shares