BORAN
Board
1 director, no change since 2024Director
appointed by deed of 27-02-2017
term without a fixed end
earlier manager, from 30-12-2016 to 18-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 27-02-2017, until 18-01-2024
- Director, since before 18-01-2024
-
- Board, until 27-02-2017
Control
Capital
- Contribution
- €951,809.77
- Shares
- 940 in the deed of 13-04-2017 and 1 later capital increase
- Contribution per share
- €1,013
- Equity per share
- -€1,394 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 18:00
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €951,810
- 01-02-2018 Capital increase of €47,099.77 · to €947,099.77 · 280 new shares
- 13-04-2017 Capital stated in the deed · €900,000 · 660 shares
- 27-02-2017 Capital increase of €503,370.36 · to €900,000 · 500 new shares, 75.8% of the 660 shares after the increase