Boldair advisory
Board
1 director, since incorporationDirector
appointed by deed of 13-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”deed of 13-06-2023
Mandates through the years
2 names, the dashed line is todayLAMBERT Jean-Nicolas José François Ghislain
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- PETIT Laurent René Marcel Ghislain
- Director, appointed by deed of 13-06-2023, still in office
- LAMBERT Jean-Nicolas José François Ghislain
- Alternate director, appointed by deed of 13-06-2023, no longer listed in the 2025 annual accounts
Control
Founder
PETIT Laurent René Marcel Ghislain
This company
Boldair advisory
Equity €228,343
Profit €89,301 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 13-06-2023
Articles of association
deed of 13-06-2023 (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.
- 1 June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 13-06-2023 ↗
- PETIT Laurent René Marcel Ghislain sole founder · 100% at incorporation