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Boriolca

Active Private limited companyfounded 2024active for 2 yearsJeanne Moermansstraat 12, 3500 HasseltKBO/BCE: BE 1004.872.290 subsidiary of
Boriolca
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Board

4 directors, since incorporation
Director (not named in the articles)
since 01-01-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 01-01-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 01-01-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 01-01-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Deze moet(en) geen bewijs leveren…”
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 01-01-2024 to date
    • Director (not named in the articles), from 01-01-2024 to date
    • Director (not named in the articles), from 01-01-2024 to date
    • Director (not named in the articles), from 01-01-2024 to date

Control

Parent
Equity €9.9m
Profit €45,678 in 2025 (profit €2.4m in 2024)
Checked score
Source: accounts 30-09-2025
69.26%
This company
Boriolca
Equity €6.6m
Profit €172,710 in 2025

Capital

Contribution
€2,477,375.22
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
69.26%
69.26%
Owners as a list
    • 2024 to 2025: 69.26%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 15:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-01-2024 ↗
  • founder
  • founder
  • founder
  • in kind

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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