BORLU
Board
1 director, since incorporationDirector (not named in the articles)
since 09-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayBORTELS Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BORTELS Luc
- Director (not named in the articles), from 09-02-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €0.83 in 2025
- Source
- deed of 13-02-2023
Articles of association
deed of 13-02-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur;indien in statuten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 13-02-2023 ↗
- BORTELS Luc 3,000 shares (100%) · €3,000