BCOG
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBanioi-Crîjman Otilia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Banioi-Crîjman Otilia
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- “Six ans maximum en cas de pluralité d'actionnaires ou si un administrateur n'est pas médecin, proposition présentée préalablement à organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- 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
Founder
At incorporation
deed of 27-12-2024 ↗
- Banioi-Crîjman Otilia sole founder · 100% at incorporation