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BOS

Active Private limited companyfounded 2013active for 13 yearsLedebeekweg 205, 9080 LochristiKBO/BCE: BE 0524.899.068

Board

1 director, last change in 2023
Director
in office according to the deed of 28-12-2023 term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Oliebos Michel
    • Director, since before 01-01-2020
    • Manager, until 01-01-2020

Control

Capital

Contribution
€18,550
Shares
1,855
Contribution per share
€10
Equity per share
€382 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Next steps