BUREAU O. LIMAN
Board
1 office holder, last change in 2023Mandates through the years
4 names, the dashed line is todayManaging director
Director
Director
Director
LeadershipEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 11-04-2017
-
- Director, from before 11-04-2017, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 11-06-2015, until 11-04-2017
-
- Director, until 11-04-2017
Control
Capital
- Capital
- €64,452.32
- Shares
- 75
- Contribution per share
- €859
- Equity per share
- €20,093 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (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.
- “Au moins le nombre de membres minimum requis par la loi, six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”