Boya Engineering
Board
2 directors, 1 in day-to-day management, no change since December 2024Director (not named in the articles) and day-to-day manager
appointed by deed of 19-07-2024
term without a fixed end
also on the board of 1 other company
- BRUYNSEELS Yannick Stephan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2024
Mandates through the years
4 names, the dashed line is todayBRUYNSEELS Yannick Stephan
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Brumacom BV
Director
Director
SUBLIME INDUSTRY
Director (not named in the articles)
Director (not named in the articles)
SCHOLTE Robertus Martinus Maria
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BRUYNSEELS Yannick Stephan
- Director (not named in the articles), appointed by deed of 19-07-2024, still in office
- Day-to-day manager, appointed by deed of 19-07-2024, still in office
- Brumacom BV
- Director, since before 31-12-2025
- SUBLIME INDUSTRY
- Director (not named in the articles), until 18-12-2024
- SCHOLTE Robertus Martinus Maria
- Director (not named in the articles), appointed by deed of 19-07-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €347,801
Profit €501 in 2025 (profit €22,844 in 2024)
Source: accounts BRUMACOM 2025
50%
This company
Boya Engineering
Equity €462
Loss €11,538 in 2025
Capital
- Contribution
- €12,000
- Shares
- 12,000
- Contribution per share
- €1
- Equity per share
- €0.04 in 2025
- Source
- deed of 19-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- BRUMACOM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-07-2024 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-07-2024 ↗
- BRUMACOM (BE 0836.555.516) 6,000 shares (50%) · €6,000
- Sublime Industry (BE 1010.428.313) 6,000 shares (50%) · €6,000
Capital over time
- 19-07-2024 Incorporation · €12,000 · 12,000 shares