BOULIMMO
ActiveDirectors
Directors
3 directors, last change in 2025
BOULANGER Marc Jacques Robert Pierre
Current
Director (not named in the articles) · appointed in the act of 13-09-2022 · earlier manager, until 13-09-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 08-08-2025
HEINEN Isabelle Paulette Mathilde Claude
Current
Director (not named in the articles) · appointed in the act of 13-09-2022 · earlier manager, until 13-09-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 08-08-2025
Gaëtan BOULANGER
Current
Director · appointed in the act of 23-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-09-2022Owners and capital
Capital transactions
Capital over time
- 13-09-2022 Converted to unavailable equity · €101,863
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOULANGER Marc Jacques Robert Pierre |
|
| HEINEN Isabelle Paulette Mathilde Claude |
|
| Gaëtan BOULANGER |
|
| Marc BOULANGER |
|