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BOLIS CONSTRUCT

Active Private limited companyfounded 2021active for 4 yearsKoningin Astridlaan 49, 1780 WemmelKBO/BCE: BE 0779.330.761

Board

1 director, since incorporation
Director
since 23-12-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BOLIS Axel
Director
Board
Mandates as a list
  • BOLIS Axel
    • Director, from 23-12-2021 to date

Control

Founder
This company
BOLIS CONSTRUCT
Equity €62,885
Profit €17,768 in 2025

Capital

Contribution
€7,000
Shares
1,000
Contribution per share
€7
Equity per share
€62.89 in 2025
Source
deed of 27-12-2021

Articles of association

deed of 27-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-12-2021 ↗
  • BOLIS,Axel 1,000 shares (100%) · €7,000 in cash

Next steps