BOSTYL
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
earlier manager, until 11-01-2024
Director (not named in the articles)
appointed by deed of 11-01-2024
earlier manager, until 11-01-2024
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Manager, until 11-01-2024
-
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Manager, until 11-01-2024
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Control
Shareholders
,
This company
BOSTYL
Equity €180,778
Profit €1,299 in 2025
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Capital
- Contribution
- €6,942
- Shares
- 100
- Contribution per share
- €69.42
- Equity per share
- €1,808 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Article 12 - Organe d’administration, un ou plusieurs administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Article 8 - Nature des actions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises s’ils sont plusieurs, toute cession entre vifs à personne autre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Article 7 - Apport en numéraire avec émission de nouvelles actions – Droit de préférence, jusqu’à émission entièrement souscrite ou plus…”
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- 50 shares
- 50 shares
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