3CBOL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-05-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 13-05-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 13-05-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-05-2024, still in office
-
- Director (not named in the articles), appointed by deed of 13-05-2024, still in office
Control
Founders
,
This company
3CBOL
Equity -€28,309
Loss €18,084 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€283 in 2025
- Source
- deed of 13-05-2024
Articles of association
deed of 13-05-2024 (in French)- 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.
- First Friday of June
Shareholders
At incorporation
deed of 13-05-2024 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000