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BOMARDI

Active Risk: not assessed
Private limited companyfounded 2011active for 14 yearsKortrijkstraat 368, 8560 Wevelgem, BelgiumKBO/BCE: BE 0841.925.554
Summary

BOMARDI has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €10.8m and a net result of €12,842. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 60% of 2,795 sector peers (NACE 82, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
BOMARDI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“Oprichten of opheffen administratieve zetels exploitatiezetels filialen agentschappen werkhuizen stapelplaatsen bijkantoren bij enkel…” (deed in Dutch)

deed of 14-08-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 14-08-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 14:00

deed of 14-08-2025

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

Other provision: “Niet-vermelding statutair onbeschikbare eigen vermogensrekening in statuten” (deed in Dutch)
Other provision: “Aanleggen reserves en verdeling winst, bestuursorgaan bevoegd tot uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen en na herstelling evenwicht tussen aandelen bij…” (deed in Dutch)
Other provision: “Bijzondere volmachten, gemachtigden verbinden vennootschap binnen perken van volmacht” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Toelating algemene vergadering, toegelaten tot elke volgende vergadering met zelfde agendapunten tenzij kennis van overdracht van betrokken…” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-08-2025

deed of 14-08-2025