MALCOR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-05-2026
term without a fixed end
also on the board of 6 other companies
Mandates through the years
1 name, the dashed line is todayVictor BOSQUIN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Victor BOSQUIN
- Director (not named in the articles), appointed by deed of 15-05-2026, still in office
Control
Founders
BOSQUIN Victor Léopold Thérèse Raymond, BOSQUIN Victor Tomas, BOSQUIN Oscar Hugo Michel
and 1 other
This company
MALCOR
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 15-05-2026
Articles of association
deed of 15-05-2026 (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.
- “Fixe ou proportionnelle, rémunération administrateurs”
- 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.
- Second Friday of May at 13:00
- 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 15-05-2026 ↗
- BOSQUIN Victor Léopold Thérèse Raymond 250 shares (25%)
- BOSQUIN Victor Tomas 250 shares (25%)
- BOSQUIN Oscar Hugo Michel 250 shares (25%)
- BOSQUIN Marin Michel Manuel 250 shares (25%)