Bortnowskimmo
Board
1 director, 1 in day-to-day management, last change in April 2026Director (not named in the articles)
since 10-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 23-02-2022
Mandates through the years
3 names, the dashed line is todayDirector
Day-to-day manager
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2025
-
- Day-to-day manager, appointed by deed of 11-03-2026, still in office
-
- Director (not named in the articles), appointed by deed of 23-02-2022, until 11-03-2026
- Statutory director, until 23-02-2022
Control
Shareholders
, ,
and 1 other
This company
Bortnowskimmo
Equity €125,153
Profit €8,363 in 2025
Capital
- Capital
- €125,000
- Shares
- 2,880
- Contribution per share
- €43.40
- Equity per share
- €43.46 in 2025
- Source
- deed of 23-02-2022
Articles of association
deed of 21-04-2026 (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.
- “Fixé par expert de commun accord ou président du tribunal de l'entreprise comme en référé, préemption”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V: ASSEMBLEE GENERALE Article 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Founders
Stated in the deed
deed of 21-04-2026 ↗
Capital transactions
Capital over time
- 21-04-2026 Capital stated in the deed · 2,880 shares
- 23-02-2022 Capital stated in the deed · €125,000 · 1,250 shares