BOL IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHusrev HASRET
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Husrev HASRET
- Director (not named in the articles), appointed by deed of 09-01-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €5.77 in 2025
- Source
- deed of 09-01-2025
Articles of association
deed of 09-01-2025 (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.
- “Un ou plusieurs administrateurs, nommés avec ou sans limitation durée,peuvent si nommés dans statuts avoir qualité administrateur statutaire”“Assemblée générale si mandat exercé gratuitement ou non, assemblée générale majorité absolue voix ou actionnaire unique détermine montant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- 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
Founder
At incorporation
deed of 09-01-2025 ↗
- Husrev HASRET sole founder · 100% at incorporation