Boloria
Part of the group
9 companies in 3 countries
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 22-12-2025
term without a fixed end
also on the board of 19 other companies
Director (not named in the articles), permanent representative
appointed by deed of 22-12-2025
term without a fixed end
also on the board of 18 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”deed of 22-12-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
-
- Statutory auditor, appointed by deed of 22-12-2025, still in office
Control
Parent
Equity €16.1m
Profit €8.7m in 2025 (loss €3.7m in 2024)
Checked score
Source: accounts 2025
99%
This company
Boloria
Capital
- Contribution
- €6,001,000
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats aangeduid in de…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-12-2025 ↗
- founder
- founder
Capital over time
- 22-12-2025 Incorporation · €6,001,000