BD'LY
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
4 names, the dashed line is todayBOUCAU Jhon-Eric
Director
Director
BOUCAU PIERRE-YVES
Director
Director
DUMORTIER,Jesly
Director (not named in the articles)
Director (not named in the articles)
John-Eric BOUCAU
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BOUCAU Jhon-Eric
- Director, from 20-03-2019 to date
- BOUCAU PIERRE-YVES
- Director, appointed by deed of 14-03-2025, no longer listed in the 2025 annual accounts
- DUMORTIER,Jesly
- Manager (not named in the articles), from 20-03-2019 to 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, until 25-07-2024
- John-Eric BOUCAU
- Manager (not named in the articles), appointed by deed of 22-03-2019, until 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- deed of 03-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00deed of 03-01-2024 (in French)
- 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 auditordeed of 22-03-2019 (in French)
Shareholders
Share transfer
deed of 14-03-2025 ↗
- DUMORTIER JESLY to BOUCAU JOHN-ERIC 50 shares
Stated in the deed
deed of 03-01-2024 ↗
- BOUCAU,John-Eric Marie 50 shares
- DUMORTIER,Jesly 50 shares