BOULE DE DOG
Board
1 director, since incorporationDirector (not named in the articles)
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayLANNOIJE Valentine Marie Michèle Tanguy Monique Marcelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANNOIJE Valentine Marie Michèle Tanguy Monique Marcelle
- Director (not named in the articles), from 01-10-2024 to date
Control
This company
BOULE DE DOG
Equity €1,354
Loss €92 in 2025
Capital
- Contribution
- €1,050
- Shares
- 10
- Contribution per share
- €105
- Equity per share
- €135 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 17 : Tenue. Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier juin à 15 heures. Si ce jour est férié…”
- 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 03-10-2024 ↗
- LANNOIJE Valentine Marie Michèle Tanguy Monique Marcelle 10 shares (100%) · €1,000 in cash