BoTra
Board
1 director, since incorporationDirector (not named in the articles)
since 09-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”deed of 11-03-2021
Mandates through the years
1 name, the dashed line is todayTAYMANS Alexandre Yvan Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TAYMANS Alexandre Yvan Emmanuel
- Director (not named in the articles), from 09-03-2021 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€53.75 in 2025
- Source
- deed of 11-03-2021
Articles of association
deed of 11-03-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, nullité”
Shareholders
At incorporation
deed of 11-03-2021 ↗
- TAYMANS Alexandre Yvan Emmanuel 100 shares (100%) · €2,500 in cash