ITEM
Board
1 director, since incorporationDirector (not named in the articles)
since 09-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 13-05-2019
Mandates through the years
1 name, the dashed line is todayBOCHKOLTZ JACOBS David Gregorio Javier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOCHKOLTZ JACOBS David Gregorio Javier
- Director (not named in the articles), from 09-05-2019 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 10
- Contribution per share
- €250
- Equity per share
- €349 in 2025
- Source
- deed of 13-05-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-05-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, commun accord ou président tribunal entreprise comme en référé partie plus diligente”deed of 13-05-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 06-05-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-05-2019 (in French)
Shareholders
At incorporation
deed of 13-05-2019 ↗
- BOCHKOLTZ JACOBS David Gregorio Javier 10 shares (100%) · €2,500 in cash