BOLTRA
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2022
Mandates through the years
2 names, the dashed line is todayRuysschaert Cindy
Director
Director
VINDEVOGHEL, Marleen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ruysschaert Cindy
- Director, since before 31-12-2022
- VINDEVOGHEL, Marleen
- Director (not named in the articles), from 29-12-2021 to 08-03-2023
- Director (not named in the articles), appointed by deed of 03-01-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€82.20 in 2025
- Source
- deed of 03-01-2022
Articles of association
deed of 03-01-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
At incorporation
deed of 03-01-2022 ↗
- VAN LAECKE, Luc 50 shares (50%) · €500
- VINDEVOGHEL, Marleen 50 shares (50%) · €500