Bota 75
Board
3 directors, 1 in day-to-day management, last change in 2025Chair
in office according to the deed of 14-04-2025
6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
1 other company bankruptDirector
since 28-11-2024
6-year term from 2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 28-11-2024
term until 28-11-2030
listed in the 2025 annual accounts, filed on 23-06-2026
Secretary and daily management delegate, permanent representative
in office according to the deed of 14-04-2025
6-year term from 2024
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Pouvoir de représentation L’organe d'administration est investi des pouvoirs les plus étendus pour faire tous les actes de…”deed of 23-10-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayChair
Director
Director
Secretary and daily management delegate
Chair
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Chair, from 10-03-2021 to date
-
- Director, from 10-03-2021 to date
-
- Director, from 28-11-2024 to date
-
- Secretary and daily management delegate, from 10-03-2021 to date
- Secretary and daily management delegate, since before 28-11-2024
-
- Chair, from before 14-04-2025, no longer listed in the 2025 annual accounts
-
- Director, from before 14-04-2025, no longer listed in the 2025 annual accounts
-
- Director, from before 28-11-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
and 1 other
This company
Bota 75
Equity €6,297
Result €0 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2019: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2025 (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.
- At least 4 directorsAt most 6 directors“6 ans, 4 membres désignés sur première liste proposée à assemblée générale par coopérateurs classe A”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Shareholders
Stated in the deed
deed of 23-10-2025 ↗
- 50 shares
- 50 shares
- 50 shares
- 50 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 02-03-2026appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.