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BOSSOLUTION

Active Private limited companyfounded 2013active for 13 yearsMarnixstraat 16A, 2060 AntwerpKBO/BCE: BE 0502.339.640
BOSSOLUTION
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Board

1 director, last change in 2023
Director (not named in the articles)
since 27-06-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 27-06-2017 to date
    • Manager, until 03-04-2018
    • Manager, appointed by deed of 12-07-2017, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 08-12-2023 (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.
Last Friday of May at 17:00

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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