BORALIT
Board
3 directors, 3 in day-to-day management, last change in 2022JACQMAN BV
Director and managing director, permanent representative Quint Gevaert
appointed by deed of 16-11-2022
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
MUTN BV
Director and managing director, permanent representative Marc Thometschek
appointed by deed of 16-11-2022
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
SYDWELL BV
Director and managing director, permanent representative Sydney Gevaert
appointed by deed of 16-11-2022
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayJACQMAN
Director, Managing director
Director, Managing director
MUTN
Director, Managing director
Director, Managing director
SYDWELL
Director, Managing director
Director, Managing director
BYCOSELL
Director
Director
NICOBA
Managing director
Managing director
Rudolf Borré
Chair of the board
Chair of the board
BORRÉ Rudolf Renald Alin
Chair of the board
Chair of the board
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JACQMAN
- Director, appointed by deed of 16-11-2022, still in office
- Managing director, appointed by deed of 16-11-2022, still in office
- MUTN
- Director, appointed by deed of 16-11-2022, still in office
- Managing director, appointed by deed of 16-11-2022, still in office
- SYDWELL
- Director, appointed by deed of 16-11-2022, still in office
- Managing director, appointed by deed of 16-11-2022, still in office
- BYCOSELL
- Director, from 12-11-2020 to 27-10-2022
- NICOBA
- Director, from 12-11-2020 to 27-10-2022
- Managing director, appointed by deed of 18-11-2020, until 27-10-2022
- Rudolf Borré
- Chair of the board, until 27-10-2022
- BORRÉ Rudolf Renald Alin
- Chair of the board, appointed by deed of 18-11-2020, no longer listed in the 2025 annual accounts
- HEIREMANS Ghislaine Madeleine Gustave Maria
- Board, from 12-11-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
BORALIT
Equity €177,118
Profit €154,127 in 2025
Further up the chainNicoba NV consolidates
Capital
- Capital
- €620,000
- Shares
- 2,409
- Contribution per share
- €257
- Equity per share
- €73.52 in 2025
- Source
- deed of 14-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- SUSTAINABLE DEVELOPMENT GROUP
- NICOBA
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ten minste minimum aantal leden door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave…”“Telkens belang vennootschap vereist, twee bestuurders”deed of 14-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00deed of 18-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”deed of 14-06-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €5.2m Loss of €249,891 in 2025 (loss of €16,993 in 2024)100%
- Nicoba NVconsolidating parentEquity €5.8m Loss of €279,397 in 2025 (loss of €78,245 in 2024)consolidates
Capital transactions
Capital over time
- 14-06-2023 Capital stated in the deed · €620,000 · 2,409 shares
- 18-11-2020 Capital increase of €400,000 · to €620,000 · 2,132 new shares at €187.62 per share, 88.5% of the 2,409 shares after the increase · in cash