Boukan Studio
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Director (not named in the articles)
since 10-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 10-01-2024 to date
-
- Director (not named in the articles), from 10-01-2024 to date
Control
Founders
,
This company
Boukan Studio
Equity €39,075
Profit €23,202 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €391 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday 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 12-01-2024 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500