BORNELEC
Board
1 director, since incorporationDirector (not named in the articles)
since 22-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
1 name, the dashed line is todayNOTTEBORN Martin Benoît Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NOTTEBORN Martin Benoît Pierre
- Director (not named in the articles), from 22-03-2023 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €541 in 2025
- Source
- deed of 24-03-2023
Articles of association
deed of 24-03-2023 (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.
- “Un ou plusieurs administrateurs, si organe collégial et place vacante avant fin mandat,seule assemblée générale nomme nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 19:00
- 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
Shareholders
At incorporation
deed of 24-03-2023 ↗
- NOTTEBORN Martin Benoît Pierre 100 shares (100%) · €10,000 in cash