BOLDER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDOMINÉ Leeroy Pierre Adelin Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOMINÉ Leeroy Pierre Adelin Ghislain
- Director (not named in the articles), appointed by deed of 21-02-2023, still in office
Control
This company
BOLDER
Equity €35,767
Profit €78,767 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €358 in 2025
- Source
- deed of 21-02-2023
Articles of association
deed of 21-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata actions, commun accord sinon président tribunal entreprise en référé requête partie diligente”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June 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
Shareholders
At incorporation
deed of 21-02-2023 ↗
- DOMINÉ Leeroy Pierre Adelin Ghislain 100 shares (100%) · in cash