2BO
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 03-12-2021
term without a fixed end
earlier manager, until 03-12-2021
Mandates through the years
1 name, the dashed line is todayTOLMATCHEFF Boris Alexandre Albert Jean Michel Charles
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TOLMATCHEFF Boris Alexandre Albert Jean Michel Charles
- Director (not named in the articles), appointed by deed of 03-12-2021, still in office
- Manager, until 03-12-2021
Control
Shareholders
Tolmatcheff Boris, Erculisse Paméla
This company
2BO
Equity €39,074
Loss €1,016 in 2024
Capital
- Contribution
- €20,460
- Source
- 2024 annual accounts
Articles of association
deed of 03-12-2021 (in French)- 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“Assemblee generale majorite absolue voix ou actionnaire unique, frais generaux hors frais representation voyages deplacements”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs onéreux gratuit volontaires forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
Shareholders
Stated in the deed
deed of 24-12-2024 ↗
- Tolmatcheff Boris 99 shares
- Erculisse Paméla 1 share
Capital transactions
Capital over time
- 03-12-2021 Converted to unavailable equity
- 03-12-2021 Converted to available equity