BOLAUDENT
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, from 12-11-2018 to 05-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs du gérant Conformément aux dispositions légales et sauf organisation par l'assemblée d'un collège de gestion, chaque…”deed of 12-11-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 12-11-2018, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Shareholder
This company
BOLAUDENT
Equity €115,073
Profit €51,809 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,151 in 2025
- Source
- deed of 05-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 12-11-2018 (in French)
- 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 auditordeed of 12-11-2018 (in French)
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- all shares
At incorporation
deed of 12-11-2018 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €18,600
- 12-11-2018 Incorporation · €18,600 · 100 shares