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STUDIO BOULE & BILL

Inactive
KBO/BCE: BE 0434.885.840
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STUDIO BOULE & BILLInactive
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Directors

Directors
7 directors, last change in 2023

Board 7

Stéphane AZNAR
Chair of the board · appointed in the act of 02-03-2023 · Director · since 01-01-2023 · listed in the 2024 annual accounts, filed on 16-07-2025
Current
Dargaud SA
Director · since 19-05-2016 · Legal entity · listed in the 2024 annual accounts, filed on 16-07-2025
Current
Querton André
Director · since 19-05-2016 · listed in the 2024 annual accounts, filed on 16-07-2025
Current
de Saint Vincent Claude
Director · since 15-02-2018 · listed in the 2024 annual accounts, filed on 16-07-2025
Current
Hoolans Christel
Director · since 15-02-2018 · listed in the 2024 annual accounts, filed on 16-07-2025
Current
Montagne Vincent
Director · since 01-06-2018 · listed in the 2024 annual accounts, filed on 16-07-2025
Current
Pernot François
Director · since 09-06-2021 · listed in the 2024 annual accounts, filed on 16-07-2025
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 02-10-2023 · permanent representative: Aman KUDERBUX
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 03-07-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. MEDIA PARTICIPATIONS PARIS SAFR consolidates
  2. MEDIA PARTICIPATIONS consolidates
  3. STUDIO BOULE & BILL

Owners 3

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-11-2024 ↗
Capital over time
  1. 22-11-2024 Capital stated in 2 acts · €1,116,000 · 22,600 shares

Mandate history

9 people, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dargaud SA
  • Director, from 19-05-2016 to date
Querton André
  • Director, from 19-05-2016 to date
de Saint Vincent Claude
  • Director, from 15-02-2018 to date
Hoolans Christel
  • Director, from 15-02-2018 to date
Montagne Vincent
  • Director, from 01-06-2018 to date
Pernot François
  • Director, from 09-06-2021 to date
Stéphane AZNAR
  • Chair of the board, from 01-01-2023 to date
  • Director, from 01-01-2023 to date
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 02-10-2023, still in office
Benoît POLLET
  • Director and chair of the board, until 01-01-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision assemblée générale majorité légale ou cas prévus loi, dissolution”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut limiter majorité simple voix, tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale”

Articles of association, deed of 03-07-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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