BOW DANSAERT
Board
2 directors, no change since 2024Director (not named in the articles)
since 03-04-2024
term without a fixed end
earlier manager, until 08-04-2024
listed in the 2025 annual accounts, filed on 14-09-2026
Garcia Campal Edouardo
Director
since 03-04-2024
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 08-04-2024
Mandates through the years
3 names, the dashed line is todayGARCIA CAMPAL Alvaro
Director (not named in the articles)
Director (not named in the articles)
Garcia Campal Edouardo
Director
Director
GARCIA CAMPAL Eduardo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- GARCIA CAMPAL Alvaro
- Manager (not named in the articles), from 25-04-2018 to 08-04-2024
- Director (not named in the articles), appointed by deed of 08-04-2024, still in office
- Garcia Campal Edouardo
- Director, from 25-04-2018 to date
- GARCIA CAMPAL Eduardo
- Manager (not named in the articles), appointed by deed of 27-04-2018, until 08-04-2024
- Director (not named in the articles), appointed by deed of 08-04-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-04-2024
Articles of association
deed of 08-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00