BOAZ
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est valablement représentée dans tous les actes, y compris fonctionnaire public ou un officier ministériel, et en justice, par…”deed of 29-01-2020
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 29-01-2020, last mentioned in 2020
-
- Manager, appointed by deed of 29-01-2020, last mentioned in 2020
Control
Founders
,
This company
BOAZ
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 29-01-2020
Articles of association
deed of 29-01-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
Shareholders
At incorporation
deed of 29-01-2020 ↗
- 99 shares (99%) · €990
- 1 share (1%) · €10