BOFAPI CHAUFFAGE
ActiveDirectors
Directors
1 director, no change since 2023
PIRON Frédéric Marc Daniel Franz
Current
Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Shareholders
Stated in the act
act of 20-12-2023 ↗
- PIRON Frédéric Marc Daniel Franz 166 shares
- BERGAMO Sophie 20 shares
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PIRON Frédéric Marc Daniel Franz |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, première assemblée suivante doit confirmer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions, héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément mêmes formalités”
Articles of association, deed of 20-12-2023 (in French)