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BOSLI

Active Private limited companyfounded 2014active for 12 yearsJosse Biesmansstraat 39, 1560 HoeilaartKBO/BCE: BE 0544.539.588 #6 company by total assets in Hoeilaart, Construction sector
BOSLI
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Board

1 director, last change in 2023
Director
appointed by deed of 21-03-2023 term without a fixed end
earlier manager, until 21-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 21-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 21-03-2023, still in office
    • Manager, until 21-03-2023
    • Manager, until 21-03-2023

Control

Shareholder
89.2%
This company
BOSLI
Equity €262,544
Profit €89,865 in 2025

and 2 other shareholders

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
95%63.9%89.2%
89.2%
5.4%
5.4%
5.4%
5.4%
Owners as a list

Older annual accounts also name 3 natural persons.

Source: shareholder structure in its own accounts

Articles of association

deed of 21-03-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 19:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-10-2025 ↗
  • 10 shares
  • 10 shares
Share transfer deed of 21-10-2025 ↗
  • to 10 shares
  • to 10 shares

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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