BOULEMBERG

Active

Private limited companyfounded 2012active for 14 yearsChaussée de Tubize 481, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0847.792.173

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BOULEMBERGActiveChecked score 64/100

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Directors

1 director, last change in 2023

Board 1

BOULEMBERG HOLDING

Director (not named in the articles) · appointed in the act of 21-12-2023 · earlier manager, until 21-12-2023 · term without a fixed end · Legal entity · permanent representative: Bernard BOULEMBERG · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Permanent representatives 1

Bernard BOULEMBERG

Permanent representative · appointed in the act of 21-12-2023 · for BOULEMBERG HOLDING

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

BOULEMBERG HOLDING 100%
BOULEMBERG

BOULEMBERG HOLDINGparent
Sourceaccounts BOULEMBERG HOLDING 31-03-2025
Equity €1.4m Profit of €34,868 in 2025 (profit of €8,022 in 2024) Checked score 80

100%

Capital transactions

Capital over time

21-12-2023 Converted to unavailable equity · €14,260

Mandate history

1 person, 1 in office

All 1 In office 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BOULEMBERG HOLDING	Manager, until 21-12-2023 Director (not named in the articles), appointed in the act of 21-12-2023, still in office

Articles of association

Board rule: “Assemblée décide si mandat exercé gratuitement ou non, si rémunéré,assemblée à majorité absolue ou actionnaire unique détermine montant fixe…”

Articles of association, deed of 21-12-2023 (in French)

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