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BOLLEN

Active
Public limited companyfounded 1989active for 37 yearsRue de Cornillon 73, 4020 Liège, BelgiumKBO/BCE: BE 0438.294.993
Summary

BOLLEN has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,973 and a net result of -€9,441. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 84% of 1,303 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysisFollow ReportCompare
BOLLENActiveChecked score 81/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOLLEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 19-10-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“14, empêchement du président” (deed in French)
“Si et mesure rémunération par indemnité fixe ou variable, 21” (deed in French)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 19-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque sur dernier compte annuel approuvé, toute cession/transmission à tiers volontaire/forcée entre vifs/décès onéreux/gratuit…” (deed in French)

deed of 19-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 19-10-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe d’administration en fonction, assemblée générale” (deed in French)
“Assemblée générale majorité des voix, toutes opérations prévues par la loi” (deed in French)

deed of 19-10-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Augmentation réduction capital, 6” (deed in French)
Other provision: “Augmentation capital,obligations convertibles,droits souscription, droit préférence souscription espèces” (deed in French)
Other provision: “Appels de fonds, Article 8” (deed in French)
Other provision: “Nature des actions, teneur de comptes agréé ou organisme de liquidation” (deed in French)
Other provision: “Nature des autres titres, nominatifs ou dématérialisés” (deed in French)
Other provision: “Indivisibilité des actions, Article 11” (deed in French)
Other provision: “Lieu indiqué dans convocation,à défaut siège social, 7 jours avant réunion” (deed in French)
Other provision: “Situation financière,comptes annuels,régularité des opérations, contrôle-commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, 24” (deed in French)
Other provision: “Représentation à l'assemblée générale, 25” (deed in French)
Other provision: “Liste de présences, 26” (deed in French)
Other provision: “Vote par correspondance, 27” (deed in French)
Other provision: “Composition du bureau, personnes citées plus administrateurs présents” (deed in French)
Other provision: “Délibération de l'assemblée générale, 29” (deed in French)
Other provision: “Assemblée générale par procédure écrite, 30” (deed in French)
Other provision: “Droit de vote, voix” (deed in French)
Other provision: “Prorogation assemblée générale, séance tenante” (deed in French)
Other provision: “Procès-verbaux assemblée générale, président ou deux administrateurs conjointement” (deed in French)
Other provision: “Assemblée annuelle majorité des voix sur proposition conseil d’administration, affectation des bénéfices” (deed in French)
Liquidation distribution: “Dettes/charges/frais, pro rata actions” (deed in French)
Other provision: “Litiges, tribunaux du siège” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Application Code des sociétés et des associations” (deed in French)
4 more provisions in the deed, see the deed of 19-10-2022

deed of 19-10-2022

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