BORZ TRANS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
appointed by deed of 14-07-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-07-2020 to date
-
- Director (not named in the articles), from 06-07-2020 to date
Control
Founders
,
This company
BORZ TRANS
Equity -€125,279
Loss €136,187 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€1,253 in 2024
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (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.
- Last Saturday of June 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 14-07-2020 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000