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BOULIMMO

Active
Private limited companyfounded 2017active for 9 yearsRue des Nouvelles Technologies 8, 4821 Dison, BelgiumKBO/BCE: BE 0683.885.929

Directors

Directors
3 directors, last change in 2025
BOULANGER Marc Jacques Robert Pierre
Director (not named in the articles) · appointed in the act of 13-09-2022 · earlier manager, until 13-09-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 08-08-2025
Current
HEINEN Isabelle Paulette Mathilde Claude
Director (not named in the articles) · appointed in the act of 13-09-2022 · earlier manager, until 13-09-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 08-08-2025
Current
Gaëtan BOULANGER
Director · appointed in the act of 23-09-2025 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-09-2022

Owners and capital

Capital transactions

Capital over time
  1. 13-09-2022 Converted to unavailable equity · €101,863

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOULANGER Marc Jacques Robert Pierre
  • Manager, until 13-09-2022
  • Director (not named in the articles), appointed in the act of 13-09-2022, still in office
HEINEN Isabelle Paulette Mathilde Claude
  • Manager, until 13-09-2022
  • Director (not named in the articles), appointed in the act of 13-09-2022, still in office
Gaëtan BOULANGER
  • Director, appointed in the act of 23-09-2025, still in office
Marc BOULANGER
  • Director, until 23-09-2025

Next steps