BODSON PROPERTIES
Board
1 director, 1 auditor, last change in 2020Director (not named in the articles)
appointed by deed of 23-12-2020
term without a fixed end
earlier director, until 09-12-2020
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Company auditor
Managing director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 09-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, still in office
-
- Company auditor, appointed by deed of 23-12-2020, still in office
-
- Managing director, from before 01-06-2019 to 09-12-2020
-
- Director, appointed by deed of 03-02-2020, until 09-12-2020
-
- Director, appointed by deed of 03-02-2020, last mentioned in 2020
-
- Director, until 01-06-2019
-
- Director, until 01-06-2019
Control
Shareholders
,
This company
BODSON PROPERTIES
Equity €291,495
Profit €432 in 2025
Capital
- Contribution
- €325,000
- Source
- deed of 23-12-2020
Articles of association
deed of 23-12-2020 (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 au prorata, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
Shareholders
Stated in the deed
deed of 23-12-2020 ↗
- 324 shares
- 1 share
Capital transactions
Capital over time
- 23-12-2020 Converted to available equity · €325,000
- 23-12-2020 Converted to unavailable equity · €325,000