BEPILION
ActiveDirectors
Directors
1 director, last change in 2024
HOLOGNE Cédric Daniel Marie-Louise Ghislain
Current
Director (not named in the articles) · appointed in the act of 27-06-2024 · earlier manager, until 27-06-2024 · term without a fixed end
Owners and capital
Shareholders
Stated in the act
act of 27-06-2024 ↗
- HOLOGNE Jean Pierre Armand Rosa Ghislain 10 shares
- HOLOGNE Priscilla Marguerite Pierre Ghislaine 370 shares
- HOLOGNE Cédric Daniel Marie-Louise Ghislain 370 shares
Capital transactions
Capital over time
- 27-06-2024 Converted to unavailable equity · €20,452.01
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HOLOGNE Cédric Daniel Marie-Louise Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 12, assemblée générale à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
Articles of association, deed of 27-06-2024 (in Dutch)