BORLAN
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Toutefois, à titre de…”deed of 24-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-11-2023, still in office
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- Director (not named in the articles), appointed by deed of 24-11-2023, until 15-12-2025
Control
Founders
, ,
This company
BORLAN
Equity €70,039
Profit €27,549 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €700 in 2025
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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
Founders
At incorporation
deed of 24-11-2023 ↗
- founder
- founder
- founder