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BOSTYL

Active Private limited companyfounded 2003active for 23 yearsSenonchamps 125, 6600 BastogneKBO/BCE: BE 0860.767.607

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 11-01-2024
earlier manager, until 11-01-2024
Director (not named in the articles)
appointed by deed of 11-01-2024
earlier manager, until 11-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-01-2024, still in office
    • Manager, until 11-01-2024
    • Director (not named in the articles), appointed by deed of 11-01-2024, still in office
    • Manager, until 11-01-2024

Control

Shareholders
,
This company
BOSTYL
Equity €180,778
Profit €1,299 in 2025

Capital

Contribution
€6,942
Shares
100
Contribution per share
€69.42
Equity per share
€1,808 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (in French)
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.
“Article 12 - Organe d’administration, un ou plusieurs administrateurs”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, Article 8 - Nature des actions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises s’ils sont plusieurs, toute cession entre vifs à personne autre…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Article 7 - Apport en numéraire avec émission de nouvelles actions – Droit de préférence, jusqu’à émission entièrement souscrite ou plus…”

Shareholders

Stated in the deed deed of 11-01-2024 ↗
  • 50 shares
  • 50 shares

Next steps