BOHORQUEZ
Board
1 director, since incorporationDirector
appointed by deed of 23-01-2023
listed in the 2024 annual accounts, filed on 30-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2023
Mandates through the years
1 name, the dashed line is todayBOHORQUEZ DERRIKS Xavier Antonio
Director
Director
Board
Mandates as a list
- BOHORQUEZ DERRIKS Xavier Antonio
- Director, appointed by deed of 23-01-2023, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 23-01-2023
Articles of association
deed of 23-01-2023 (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.
- Term of at most 6 years“Fixé par assemblée générale, fixe ou proportionnel, à titre gratuit ou rémunéré selon décision assemblée générale à simple majorité des voix”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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