BORAMA
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-03-2002
term without a fixed end
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 21-12-2007
term without a fixed end
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-03-2002 to date
- Manager, until 07-09-2023
-
- Director (not named in the articles), from 21-12-2007 to date
- Manager, until 07-09-2023
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, tous cas cessions entre vifs onéreux ou gratuit volontaires ou forcées…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 19. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”