Boujida Holding
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 23-07-2025, still in office
Control
Founders
, ,
This company
Boujida Holding
Capital
- Contribution
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la situation financière de la société, des comptes annuels et de la régularité au regard du Code des sociétés et des…”
Shareholders
At incorporation
deed of 23-07-2025 ↗
- 500 shares (33.3%) · €500 in cash
- 500 shares (33.3%) · €500 in cash
- 500 shares (33.3%) · €500 in cash