BORALLIS
Last board
2 directors, 1 auditor, no change since 2020Director (not named in the articles)
since 04-12-2020
term without a fixed end
earlier director, until 09-12-2020
listed in the 2024 annual accounts, filed on 03-07-2025
Director (not named in the articles), permanent representative Mohamad Hikmat Nasser
since 04-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 03-07-2025
Statutory auditor, permanent representative Joris Van Merode
appointed by deed of 30-04-2018
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayAyman Nasser
Director (not named in the articles)
Director (not named in the articles)
INTROPA HOLDING
Director (not named in the articles)
Director (not named in the articles)
Wouters, Van Merode & C° Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- Ayman Nasser
- Manager (not named in the articles), appointed by deed of 30-04-2018, until 09-12-2020
- Director (not named in the articles), appointed by deed of 09-12-2020, still in office
- INTROPA HOLDING
- Director (not named in the articles), from 04-12-2020 to date
- Wouters, Van Merode & C° Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 30-04-2018, still in office
Control
Parent
Equity €2.9m
Loss €1.7m in 2025 (profit €119,618 in 2024)
Checked score 67
Source: deed 02-05-2025
100%
This company
BORALLIS
Equity €329,254
Profit €18,848 in 2024
Further up the chainINTROPA HOLDING 99.96%
Capital
- Contribution
- €300,000
- Shares
- 3,000
- Contribution per share
- €100
- Equity per share
- €110 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INTROPA
- INTROPA HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-05-2025 ↗
- INTROPA (BE 0425.260.965) all shares
At incorporation
deed of 30-04-2018 ↗
- INTROPA HOLDING (BE 0880.279.651) founder
- NASSER Ayman founder
Capital over time
- 09-12-2020 Converted to unavailable equity
- 31-12-2018 Capital increase of €270,000 · to €300,000 · 2,700 new shares at €100 per share, 90% of the 3,000 shares after the increase · in cash
- 30-04-2018 Incorporation · €30,000 · 300 shares