BO.SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-05-2024, still in office
Control
Shareholder
This company
BO.SERVICES
Equity €25,309
Profit €3,478 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €253 in 2025
- Source
- deed of 06-05-2024
Articles of association
deed of 06-05-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel, mêmes formalités si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, peut désigner un ou plusieurs liquidateurs et…”
Shareholders
Stated in the deed
deed of 15-10-2025 ↗
- 52 shares
At incorporation
deed of 06-05-2024 ↗
- 52 shares (52%) · €3,900
- 24 shares (24%) · €1,800
- 24 shares (24%) · €1,800