BOX4U
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-10-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-10-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCAMARA Tidiane
Director (not named in the articles)
Director (not named in the articles)
HENDRIX Maxime Patrick Paul Gilbert Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAMARA Tidiane
- Director (not named in the articles), appointed by deed of 09-10-2026, still in office
- HENDRIX Maxime Patrick Paul Gilbert Robert
- Director (not named in the articles), appointed by deed of 09-10-2026, still in office
Control
Founder
CAMARA Tidiane
This company
BOX4U
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 09-10-2026
Articles of association
deed of 09-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Article 13 : Gestion journalière L’organe d’administration peut déléguer la gestion journalière, ainsi que la représentation de la société…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 09-10-2026 ↗
- CAMARA Tidiane 100 shares (100%) · €25,000