BOUGA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-06-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBOULANGER Gaëtan Paul Marcel Maurice Véronique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOULANGER Gaëtan Paul Marcel Maurice Véronique
- Director (not named in the articles), appointed by deed of 13-06-2025, still in office
Control
This company
BOUGA
Equity €64,088
Profit €14,088 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €641 in 2025
- Source
- deed of 13-06-2025
Articles of association
deed of 13-06-2025 (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.
- “Entre vifs ou cause de mort,sans agrément,à un actionnaire, si non exercé ou inférieur,échoit,cession libre au candidat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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 13-06-2025 ↗
- BOULANGER Gaëtan Paul Marcel Maurice Véronique 100 shares (100%) · €50,000 in cash