Boya Engineering
Timeline
5 events since 2024Board
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1011670111
2024
1 director resigningSUBLIME INDUSTRY V.O.F. (director) · Permanent representatives: Scholte Robertus and Bruynseels Yannick · Director discharge: SUBLIME INDUSTRY V.O.F. · General meeting of 15-11-20245 points ▸
- General meeting, 15-11-2024
- Director resignation, SUBLIME INDUSTRY V.O.F. (director (not named in the articles))
- Director discharge, SUBLIME INDUSTRY V.O.F.
- Permanent representative, Scholte Robertus
- Permanent representative, Bruynseels Yannick
IncorporationFounding capital of €12,000, 12,000 shares · Founders: BRUMACOM and Sublime Industry · Appointments: BRUYNSEELS Yannick Stephan (director) and SCHOLTE Robertus Martinus Maria (director) · published on 19-07-20247 points ▸
- Founding capital, €12,000, 12,000 shares
- Founder, BRUMACOM
- Founder, Sublime Industry
- Registered office clause, Kanaaldijk 355, 2900 Schoten
- Director appointment, BRUYNSEELS Yannick Stephan (director (not named in the articles))
- Director appointment, SCHOLTE Robertus Martinus Maria (director (not named in the articles))
- Director appointment, BRUYNSEELS Yannick Stephan (day-to-day manager)
- The deed holds 4 more points.
First establishment Kanaaldijk 355, Schoten
Sources: Publications in the Belgian Official GazetteFilings with the National Bank