BORË CONCEPT
Board
2 directors, last change in 2022Director (not named in the articles)
since 07-04-2022
term without a fixed end
earlier manager (not named in the articles), until 28-04-2022
listed in the 2025 annual accounts, filed on 10-10-2026
Director (not named in the articles)
appointed by deed of 28-04-2022
term without a fixed end
earlier manager (not named in the articles), until 28-04-2022
listed in the 2025 annual accounts, filed on 10-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2022
Mandates through the years
2 names, the dashed line is todayVILLIER André Albert
Director (not named in the articles)
Director (not named in the articles)
PRETE Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VILLIER André Albert
- Director (not named in the articles), from 12-04-2014 to date
- Manager (not named in the articles), until 28-04-2022
- PRETE Maria
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 28-04-2022
Control
Shareholder in 2009
40%
This company
BORË CONCEPT
Equity -€47,015
Profit €13,758 in 2025
Capital
- Contribution
- €298,592
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- M.D.C. CONCEPT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-04-2022 (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.
- Second Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor