BOMONT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 27-10-2026
Mandates through the years
2 names, the dashed line is todayLOFFET Christiane
Director
Director
ROSEN Marc Charles
Director
Director
Board
Mandates as a list
- LOFFET Christiane
- Director, appointed by deed of 27-10-2026, still in office
- ROSEN Marc Charles
- Director, appointed by deed of 27-10-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 27-10-2026
Articles of association
deed of 27-10-2026 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée formes modifications statuts outre causes légales, administrateurs en fonction ou liquidateurs désignés par assemblée qui fixe…”
Shareholders
At incorporation
deed of 27-10-2026 ↗
- ROSEN Marc Charles 70 shares (70%) · €3,500
- LOFFET Christiane 10 shares (10%) · €500
- ROSEN Quentin 10 shares (10%) · €500
- ROSEN Renaud 10 shares (10%) · €500