B.O. HOUSE
ActiveDirectors
Directors
1 director, last change in 2022
Patricia HERMANS
Current
Director (not named in the articles) · since 01-12-2021 · term without a fixed end · listed in the 2021 annual accounts, filed on 13-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 03-06-2022Owners and capital
Shareholders
Stated in the act
act of 26-11-2025 ↗
- GLAUDE Bernard 50 shares · 50%
- HERMANS Patricia 50 shares · 50%
Stated in the act
act of 27-01-2022 ↗
- Bernard Glaude all shares
Capital transactions
Capital over time
Act of 26-11-2025Merger proposal: B.O. HOUSE takes over GLAUDE MANAGEMENT SRLTransfer of 100 shares · Incorporation · Shareholding
- 03-06-2022 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Patricia HERMANS |
|
| Marc STROOMER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux, assemblée générale décide si gratuit ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions, mêmes formalités si non actionnaires de plein droit”
Articles of association, deed of 03-06-2022 (in French)