STUBOC
Board
2 directors, since incorporationBOC-IMMO
Director (not named in the articles)
appointed by deed of 02-09-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2024
Mandates through the years
2 names, the dashed line is todayBOC-IMMO
Director (not named in the articles)
Director (not named in the articles)
STURBOIS Tony Christophe Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOC-IMMO
- Director (not named in the articles), appointed by deed of 02-09-2024, still in office
- STURBOIS Tony Christophe Ghislain
- Director (not named in the articles), appointed by deed of 02-09-2024, still in office
Control
Founders
STURBOIS Tony Christophe Ghislain, BOC-IMMO
This company
STUBOC
Equity €62,521
Profit €8,722 in 2025
Capital
- Contribution
- €70,000
- Shares
- 100
- Contribution per share
- €700
- Equity per share
- €625 in 2025
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Founders
At incorporation
deed of 02-09-2024 ↗
- STURBOIS Tony Christophe Ghislain founder
- BOC-IMMO founder