BOUPI
Board
1 director, since incorporationDirector
appointed by deed of 16-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 16-03-2021, still in office
Control
Shareholder
Equity €10.8m
Profit €293,270 in 2025 (profit €117,753 in 2024)
Checked score
Source: accounts 2025
49.23%
This company
BOUPI
Equity €307,486
Profit €127,694 in 2025
Capital
- Capital
- €130,000
- Shares
- 1,300
- Contribution per share
- €100
- Equity per share
- €237 in 2025
- Source
- deed of 27-05-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 49.23%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-03-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 12:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-05-2021 ↗
- 650 shares · €14,833
- €16,722.33
- €16,722.33
- €16,722.33
At incorporation
deed of 16-03-2021 ↗
- 10 shares (1.5%) · €1,000
- 640 shares (98.5%) · €64,000
Capital over time
- 27-05-2021 Capital increase of €65,000 · to €130,000 · 650 new shares, 50% of the 1,300 shares after the increase · in cash
- 16-03-2021 Incorporation · €65,000 · 650 shares