BOMAX
Board
1 director, last change in 2024Statutory director
appointed by deed of 31-07-2017
term without a fixed end
earlier director, until 31-07-2017
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayManager
Alternate statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 16-06-2015, ended, last mentioned on 08-07-2015
- Manager, appointed by deed of 31-07-2017, still in office
- Director, until 31-07-2017
-
- Manager (not named in the articles), appointed by deed of 31-07-2017, until 15-01-2024
- Director, until 31-07-2017
- Alternate statutory director, appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Shares
- 11,650 in the deed of 31-07-2017
- Source
- 2022 annual accounts
Articles of association
deed of 15-01-2024 (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.
- Third Tuesday of June
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 02-01-2018 Capital reduction of €1,068,736.23 · to €18,550 · repaid to the shareholders
- 31-07-2017 Capital stated in the deed · €1,087,286.23 · 11,650 shares