bOS
Board
1 director, last change in 2024Director (not named in the articles)
since 29-07-2009
term without a fixed end
earlier manager, until 13-06-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayOlivier BOS
Director (not named in the articles)
Director (not named in the articles)
Isabelle STORMACQ
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Olivier BOS
- Director (not named in the articles), from 28-07-2009 to date
- Manager, until 13-06-2024
- Isabelle STORMACQ
- Manager, from 28-07-2009 to 13-06-2024
Control
Capital
- Contribution
- €6,200
- Source
- deed of 13-06-2024
Articles of association
deed of 13-06-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre actions acquises s’ils sont plusieurs, tous cas cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00