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BOLT

Active
Private limited companyfounded 2012active for 14 yearsAttenhovendreef 15, 3220 Holsbeek, BelgiumKBO/BCE: BE 0848.002.209
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BOLTActiveChecked score 95/100
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Directors

Directors
2 directors, last change in 2024
BRINCKMAN Bart André
Director (not named in the articles) · appointed in the act of 12-01-2024 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
TEREBKOVA Elena
Director (not named in the articles) · appointed in the act of 12-01-2024 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 12-01-2024 ↗

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €18,600

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRINCKMAN Bart André
  • Manager, until 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office
TEREBKOVA Elena
  • Manager, until 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoeming-ontslag bestuurders, wettige reden”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht, overdracht onder levenden”
“Overgang bij overlijden, ten minste helft aandeelhouders”
Share issue ruleThe articles set how and by whom new shares are issued.
“Nieuwe aandelen-voorkeurrecht, aan andere aandeelhouders in zelfde evenredigheid”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Door beslissing van algemene vergadering, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onder voorwaarden van artikel 2:80 WVV, ontbinding en sluiting van vereffening in één akte”
“Zijn er geen vereffenaars benoemd of aangewezen,dan worden bestuurders die op tijdstip van ontbinding in functie zijn ten aanzien van derden…”

Articles of association, deed of 12-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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