BOLD Co.
Board
1 director, last change in 2024Statutory director
since 01-03-2018
term without a fixed end
earlier manager, until 01-07-2024
listed in the 2025 annual accounts, filed on 23-04-2026
Mandates through the years
1 name, the dashed line is todaySchiebold Philip
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Schiebold Philip
- Statutory director, from 01-03-2018 to date
- Manager, until 01-07-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne un ou plusieurs liquidateurs, administrateurs en exercice”