B.O.Y.A.
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2025
Mandates through the years
2 names, the dashed line is todayDUCOEUR, Océane
Director (not named in the articles)
Director (not named in the articles)
XU, Bing
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUCOEUR, Océane
- Director (not named in the articles), appointed by deed of 23-07-2025, still in office
- XU, Bing
- Director (not named in the articles), appointed by deed of 23-07-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 23-07-2025 ↗
- DUCOEUR, Océane 25 shares (25%)
- VARGIU, Auriane Iolanda 25 shares (25%)
- XU, Bing 25 shares (25%)
- YAN, Zhenyu 25 shares (25%)