BOOLEAN SP. Z O.O.
Registration details
Company overview
BOOLEAN SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 36492054300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 11 July 2016 and lists its registered address as BEZRZECZE, Poland. 3 shareholders are on record for BOOLEAN SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 9 November 2026.
Officers
3
Registry notes and limitations
Three officers are currently on record for BOOLEAN SP. Z O.O., filed with National Court Register (KRS). Bartlomiej Lastowski and Gabriela Kozlowska both serve as Member Of The Management Board; Piotr Ozga serves as President Of The Management Board.
Management authority at BOOLEAN SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOLEAN SP. Z O.O.
Poland
How these relationships were recorded
BOOLEAN SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Poland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns BOOLEAN SP. Z O.O.?
Three shareholders are currently on record for BOOLEAN SP. Z O.O., filed with National Court Register (KRS). The largest of these is Piotr Ożga, holding 33.3% — the largest recorded stake — followed by Gabriela Kozłowska-Kępska at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BOOLEAN SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOOLEAN SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOOLEAN SP. Z O.O. have on record?
3 shareholders are shown on record for BOOLEAN SP. Z O.O..
What is BOOLEAN SP. Z O.O.'s company registration number?
BOOLEAN SP. Z O.O.'s registration number is 36492054300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is BOOLEAN SP. Z O.O. still an active company?
BOOLEAN SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was BOOLEAN SP. Z O.O. incorporated?
BOOLEAN SP. Z O.O. was incorporated on 11 July 2016, according to National Court Register (KRS).
What is BOOLEAN SP. Z O.O.'s registered address?
The registered address on file for BOOLEAN SP. Z O.O. is BEZRZECZE, Poland.
What legal structure is BOOLEAN SP. Z O.O. registered as?
BOOLEAN SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of BOOLEAN SP. Z O.O.?
Three officers are currently on record for BOOLEAN SP. Z O.O., filed with National Court Register (KRS). Bartlomiej Lastowski and Gabriela Kozlowska both serve as Member Of The Management Board; Piotr Ozga serves as President Of The Management Board. Management authority at BOOLEAN SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOLEAN SP. Z O.O. have a parent company or subsidiaries?
BOOLEAN SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Poland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOOLEAN SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to BOOLEAN SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOLEAN SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like BOOLEAN SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 9 November 2026.