CP BOIS SERVICES
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 31-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBRIQUET Corentin Valérie Éric Ghislain
Director (not named in the articles)
Director (not named in the articles)
THIRY Pierre Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRIQUET Corentin Valérie Éric Ghislain
- Director (not named in the articles), appointed by deed of 31-03-2026, still in office
- THIRY Pierre Roger
- Director (not named in the articles), appointed by deed of 31-03-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 31-03-2026
Articles of association
deed of 31-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 31-03-2026 ↗
- THIRY Pierre Roger 50 shares (50%) · €5,000 in cash
- BRIQUET Corentin Valérie Éric Ghislain 50 shares (50%) · €5,000 in cash