IMMO BOLLEN
Last board
1 director, 1 auditor, last change in 2022BRUVACO NV
Director, permanent representative Frank Tans
since 21-12-2021
6-year term from 2022
also on the board of 18 other companies
listed in the 2024 annual accounts, filed on 01-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBRUVACO
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Bay Leaf Associates LTD
Director (not named in the articles)
Director (not named in the articles)
Alejandra Blanchi
Manager
Manager
Patrick Bollen
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BRUVACO
- Director, from 21-12-2021 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-12-2022 to date
- Bay Leaf Associates LTD
- Manager (not named in the articles), appointed by deed of 25-10-2017, until 04-11-2020
- Manager (not named in the articles), appointed by deed of 25-10-2017, no longer listed in the 2024 annual accounts
- Director (not named in the articles), appointed by deed of 04-11-2020, until 20-01-2022
- Alejandra Blanchi
- Manager, until 25-10-2017
- Patrick Bollen
- Manager, until 25-10-2017
Control
Consolidating parent
Equity €108.9m
Loss €1.1m in 2025 (profit €397,705 in 2024)
Source: parent in own accounts 2024
consolidates
This company
IMMO BOLLEN
Equity €4.4m
Profit €122,718 in 2024
Capital
- Contribution
- €2,021,983.62
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PHENIX
- TERRA FECUNDA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-06-2025 ↗
- PHENIX (BE 0436.615.509)
- Bruvaco NV
Share transfer
deed of 23-06-2025 ↗
- Bruvaco NV to PHENIX
Capital over time
- 04-11-2020 Converted to unavailable equity