LES BOURGEOISES
Board
2 directors, last change in 2022Director
since 02-06-2017
term until 31-07-2028
listed in the 2026 annual accounts, filed on 29-09-2026
Director, permanent representative
since 01-01-2022
term until 31-07-2027
listed in the 2026 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “....... Article 18. Représentation. La société est valablement représentée en justice et ailleurs soit par le président du conseil…”deed of 23-06-2017
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 01-04-2010 to date
-
- Director, from 02-06-2017 to date
-
- Director, from 01-04-2010 to 31-12-2021
Control
Capital
- Capital
- €920,000
- Shares
- 4,600
- Contribution per share
- €200
- Equity per share
- €769 in 2026
- Source
- deed of 23-06-2017
Articles of association
deed of 23-06-2017 (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.
- At least 3 directors“6 ans”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITRE V. EXERCICE SOCIAL COMPTES ANNUELS RÉPARTITION. Article 25. Ecritures sociales. L'exercice social commence le premier mars et se…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor