B2C Concept
ActiveDirectors
Directors
1 director, last change in 2026
Fabian Boiteux
Current
Director (not named in the articles) · appointed in the act of 02-10-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Shareholders
Stated in the act
act of 13-02-2026 ↗
- Fabian BOITEUX 100 shares
- Annick Bomblet 100 shares
Capital transactions
Capital over time
- 13-02-2026 Capital stated in the deed · 200 shares
- 02-10-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Fabian Boiteux |
|
| Annick BOMBLET |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales,actionnaires ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur…”
Articles of association, deed of 02-10-2023 (in French)