ROMAIN BOIS
Board
4 directors, last change in 2024Director (not named in the articles)
since 01-01-2022
6-year term from 2024
earlier director, until 10-05-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 01-01-2022
6-year term from 2024
earlier director, until 10-05-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 01-01-2022
6-year term from 2024
earlier managing director, until 01-09-2015
earlier director, until 10-05-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 01-01-2022
6-year term from 2024
earlier director, until 10-05-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, until 01-09-2015
- Director, from before 31-12-2021 to 10-05-2024
- Director (not named in the articles), since before 10-05-2024
-
- Managing director, appointed by deed of 25-01-2016, ended, last mentioned on 26-10-2022
- Chair of the board and managing director, from before 31-12-2021 to 10-05-2024
- Director (not named in the articles), since before 10-05-2024
-
- Director, from before 31-12-2021 to 10-05-2024
- Director (not named in the articles), since before 10-05-2024
-
- Director, from before 31-12-2021 to 10-05-2024
- Director (not named in the articles), since before 10-05-2024
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €399 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant et pour moitié acquéreurs au prorata des actions, cessions et transmissions d'actions,à titre onéreux ou gratuit,à des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00