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BOULEVARD TOWER

Active Private limited companyfounded 2013active for 13 yearsCulliganlaan 2, 1831 Machelen (Brab.)KBO/BCE: BE 0508.948.706 subsidiary of Hotelco bv

Board

2 directors, last change in 2025
Norstrom Rolf
Director
since 10-12-2025
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 10-12-2025 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
2 other companies struck off
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Norstrom Rolf
Director
STURGESS (geboren GATT) Dominique Louise
Director (not named in the articles)
NORDSTRÖM Rolf Lennart
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Norstrom Rolf
    • Director, since before 31-12-2021
  • STURGESS (geboren GATT) Dominique Louise
    • Director (not named in the articles), from 10-12-2025 to date
  • NORDSTRÖM Rolf Lennart
    • Director (not named in the articles), appointed by deed of 22-12-2025, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Hotelco bv NL
consolidates
This company
BOULEVARD TOWER
Equity €13.3m
Profit €142,802 in 2025

Capital

Contribution
€3,014,018.02
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Hotelco bv NL
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 22-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek van aandelen waarvan overdracht wordt voorgesteld, voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 18:30

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director were struck off by the FPS Economy (2026).

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.

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