BOLTIC
Last board
2 directors, 1 in day-to-day management, no change since 2025Bixela BV
Director, permanent representative Quentin BOLLE
since 01-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 16-07-2025
Director and managing director, permanent representative Philippe Bolle
director since 01-01-2022
managing director appointed by deed of 02-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 16-07-2025
- Han Communication
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ci ne peut révoquer son représentant qu'en désignant simultanément son successeur. Conformément au dernier alinéa de l’article 2:55. CSA, si…”deed of 08-09-2021
Permanent representatives 2
Permanent representative, for Bixela
appointed by deed of 23-02-2022
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayBixela
Director
Director
Han Communication
Director, Managing director
Director, Managing director
Raymund SEDANO DANCEL
Director
Director
Quentin BOLLE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- Bixela
- Director, from 01-01-2022 to date
- Han Communication
- Director, from 01-01-2022 to date
- Managing director, appointed by deed of 02-05-2023, still in office
- Raymund SEDANO DANCEL
- Director (not named in the articles), appointed by deed of 08-09-2021, until 23-02-2022
- Director (not named in the articles), appointed by deed of 08-09-2021, no longer listed in the 2024 annual accounts
- Director, appointed by deed of 02-05-2023, until 01-01-2025
- Quentin BOLLE
- Director (not named in the articles), appointed by deed of 08-09-2021, until 23-02-2022
- Director (not named in the articles), appointed by deed of 08-09-2021, no longer listed in the 2024 annual accounts
Control
Founders
This company
BOLTIC
Equity €275,817
Profit €740,393 in 2024
Capital
- Contribution
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €276 in 2024
- Source
- 2024 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-09-2021 (in French)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indiqué convocations, moitié au moins présente ou représentée”deed of 08-09-2021 (in French)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 sharesdeed of 08-09-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, pli…”deed of 08-09-2021 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 08-09-2021 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-09-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Thy-Le Château, rue de Berzée 21”deed of 18-12-2025 (in French)
Founders
At incorporation
deed of 08-09-2021 ↗
- Quentin BOLLE founder
- Raymund SEDANO DANCEL founder
Capital transactions
Capital over time
- 08-09-2021 Incorporation · €10,000 · 1,000 shares
- 08-09-2021 Converted to unavailable equity · €10,000