BOX SYSTEMS
Board
1 director, last change in 2021Director (not named in the articles)
since 07-12-2018
term without a fixed end
earlier manager, until 08-10-2021
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 08-10-2021
Mandates through the years
1 name, the dashed line is todayDACCACHE Benoît
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DACCACHE Benoît
- Director (not named in the articles), from 07-12-2018 to date
- Manager, until 08-10-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €18.82 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-10-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 18:00
Capital transactions
Capital over time
- 28-12-2022 Converted to unavailable equity · €6,200
- 08-10-2021 Capital stated in the deed · 1,000 shares