BOLESCA
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
earlier sole statutory director, until 23-02-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 07-03-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 25-07-2016, until 23-02-2024
- Director (not named in the articles), appointed by deed of 07-03-2024, still in office
-
- Director (not named in the articles), appointed by deed of 07-03-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 07-03-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
and 1 other
This company
BOLESCA
Equity €1.6m
Loss €2,427 in 2025
Capital
- Contribution
- €1,686,459
- Shares
- 9,158
- Contribution per share
- €184
- Equity per share
- €176 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
Shareholders
Stated in the deed
deed of 09-10-2017 ↗
- 48 shares
- 48 shares
- 2 shares
- 2 shares
Capital transactions
Capital over time
- 07-03-2024 Capital stated in the deed · 9,158 shares
- 09-10-2017 Capital increase of €259 · to €18,809 · no new shares · in cash
- 09-10-2017 Capital increase of €1,680,000 · to €1,698,809 · 9,058 new shares, 98.9% of the 9,158 shares after the increase · in kind