BGH IMMO
ActiveDirectors
Directors
2 directors, no change since 2022
DEBROUX Franck Ernest Marcel Ghislain
Current
Director (not named in the articles) · appointed in the act of 21-06-2022 · term without a fixed end
PHILIPPE Claude Pascal François
Current
Director (not named in the articles) · appointed in the act of 21-06-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-06-2022Owners and capital
Capital transactions
Capital over time
- 21-06-2022 Converted to unavailable equity · €55,000
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEBROUX Franck Ernest Marcel Ghislain |
|
| PHILIPPE Claude Pascal François |
|
| FRANCOIS Josianne Gabrielle Emilie Ghislaine |
|
| PHILIPPE Jean Joseph Ghislaine |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportion actions si plusieurs, mêmes formalités agrément si non actionnaires de plein droit”
Articles of association, deed of 21-06-2022 (in French)