BLUEPATHO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 31-12-2020
Mandates through the years
1 name, the dashed line is todayLÉONARD Boris Guy Willy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LÉONARD Boris Guy Willy
- Director (not named in the articles), appointed by deed of 31-12-2020, still in office
Control
Founders
LÉONARD Boris Guy Willy, DESMET Cathy
This company
BLUEPATHO
Equity €640,579
Profit €269,331 in 2024
Capital
- Contribution
- €4,800
- Shares
- 4,800
- Contribution per share
- €1
- Equity per share
- €133 in 2024
- Source
- deed of 31-12-2020
Articles of association
deed of 31-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, tous cas cessions entre vifs onéreux ou gratuit volontaires ou forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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
Shareholders
At incorporation
deed of 31-12-2020 ↗
- LÉONARD Boris Guy Willy 2,400 shares (50%) · €2,400
- DESMET Cathy 2,400 shares (50%) · €2,400