BOIGELAW
Board
1 director, no change since 2025Director (not named in the articles)
since 22-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 24-01-2024
Mandates through the years
2 names, the dashed line is todayBOIGELOT Eric Albert Gabriel Ghislain
Director (not named in the articles)
Director (not named in the articles)
Véronique Lebrun
Director
Director
BoardEarlierend not dated
Mandates as a list
- BOIGELOT Eric Albert Gabriel Ghislain
- Director (not named in the articles), from 22-01-2024 to date
- Véronique Lebrun
- Director, appointed by deed of 15-10-2025, no longer listed in the 2025 annual accounts
Control
This company
BOIGELAW
Equity €127,188
Profit €77,961 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €1,272 in 2025
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (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.
- “À défaut accord valeur fixée définitivement par expert indépendant commun accord ou président tribunal entreprise siège comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous_pouvoirs_article_2:87_CSA_sans_autorisation_spéciale_assemblée, assemblée_peut_limiter_tout_temps_majorité_simple”
Shareholders
At incorporation
deed of 24-01-2024 ↗
- BOIGELOT Eric Albert Gabriel Ghislain 100 shares (100%) · €3,500 in cash