BOSS COMPUTER
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-02-2024
term without a fixed end
earlier manager, until 12-02-2024
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
2 names, the dashed line is todayBOUTIBA Imed
Director (not named in the articles)
Director (not named in the articles)
BATTISTI Myriam
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOUTIBA Imed
- Director (not named in the articles), since before 30-09-2021
- Manager, until 12-02-2024
- BATTISTI Myriam
- Director (not named in the articles), appointed by deed of 12-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,451.21
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (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.
- Third Monday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”