BOIS CONSTRUCT
Board
1 director, no change since 2023Sole director
since 15-06-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
1 name, the dashed line is todaySole director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 15-06-2016 to 29-12-2023
- Sole director, since before 29-12-2023
Control
Founder
This company
BOIS CONSTRUCT
Equity €57,339
Profit €15,806 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €308 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mentionné dans notification initiale ou,si contestation,fixé par expert choisi de commun accord ou,à défaut,par président du Tribunal de…”deed of 29-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00deed of 29-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 29-06-2016 (in French)
Shareholders
At incorporation
deed of 29-06-2016 ↗
- 186 shares · in kind
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity · €20,460
- 29-06-2016 Incorporation · €18,600 · 186 shares