BOULE & RUU
Board
2 directors, last change in 2024Director
appointed by deed of 01-08-2024
earlier manager, until 01-08-2024
listed in the 2025 annual accounts, filed on 09-04-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- WU Yingyi
- Director, since before 30-09-2022
- Manager, until 01-08-2024
- ZHAO QINRU
- Director, since before 30-09-2023
- WU Whenze
- Director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
- Zhao Quinru
- Director, appointed by deed of 01-08-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-08-2024 (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.
- “Avec ou sans limitation de durée, si organe collégial et place vacante avant fin seule assemblée nomme nouvel administrateur”“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions entre vifs, moitié au moins des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:00
Shareholders
Stated in the deed
deed of 01-08-2024 ↗
- ZHAO Qinru 93 shares
- WU Yingyi 93 shares