The Bold Project
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-10-2024
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayThomas Baquet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Thomas Baquet
- Director (not named in the articles), appointed by deed of 16-10-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €311 in 2025
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit…”
- 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 16-10-2024 ↗
- BAQUET Thomas Jean Alain 100 shares (100%) · €3,000 in cash