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BOUTEX

Absorbed by NV Arendschot KBO/BCE: BE 0415.376.368 subsidiary of
BOUTEX
Follow Report

Mandates through the years

9 names

Manager (not named in the articles)

Manager

Manager

Manager

Manager

Manager

Statutory auditor

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, until 29-04-2016
    • Manager (not named in the articles), appointed by deed of 06-11-2018, last mentioned in 2018
    • Manager, appointed by deed of 21-09-2018, last mentioned in 2018
    • Manager, appointed by deed of 21-09-2018, last mentioned in 2018
    • Manager, until 21-09-2018
    • Manager, appointed by deed of 29-04-2016, until 21-09-2018
    • Manager, appointed by deed of 29-04-2016, until 21-09-2018
    • Statutory auditor, appointed by deed of 12-09-2017, until 12-09-2017
    • Manager, appointed by deed of 29-04-2016, until 13-06-2017
    • Manager, appointed by deed of 13-06-2017, last mentioned in 2017

Control

Parent
Equity €25.0m
Profit €1.3m in 2025 (profit €951,693 in 2024)
Checked score
100%
This company
BOUTEX
Equity €90,900
Loss €30,293 in 2018

Further up the chain LU consolidates

and 1 other shareholder

Capital

Capital
€18,600
Shares
11,691
Contribution per share
€1.59
Equity per share
€7.78 in 2018
Source
deed of 13-05-2019

Owners through the years

as the annual accounts name them
via 82.89%82.29%82.89%
0.01%
consolidatesconsolidates
consolidates until 2017
17.11%
17.11% until 2016
consolidates until 2014
consolidates
consolidates until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 06-11-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €25.0m Profit of €1.3m in 2025 (profit of €951,693 in 2024) Checked score
    Sourcedeed 16-08-2019deed 13-05-2019deed 16-08-2019deed 13-05-2019
    100%
  • LUconsolidating parent
    Sourceparent in own accounts 31-10-2017
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-08-2019 ↗
  • all shares
Stated in the deed deed of 13-05-2019 ↗
  • all shares · 100%
Capital over time
  1. 13-05-2019 Capital stated in the deed · €18,600 · 11,691 shares
  2. 06-11-2018 Capital reduction of €271,400 · to €18,600 · repaid to the shareholders

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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