BOCOW
Board
1 director, last change in 2022Director
appointed by deed of 06-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 06-01-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 24-06-2016, until 15-06-2019
Control
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Capital transactions
Capital over time
- 06-01-2022 Converted to unavailable equity · €12,400
- 06-01-2022 Capital increase of €18,000 · to €31,000 · 25 new shares
- 06-01-2022 Converted to unavailable equity · €32,860