BOSCO
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 22-08-2019
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
3 names, the dashed line is todayBRUNET Julien Alexandre Emile-Henri
Director (not named in the articles)
Director (not named in the articles)
Emile BRUNET
Director
Director
BRUNET Emile Henri Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BRUNET Julien Alexandre Emile-Henri
- Director (not named in the articles), from 19-08-2019 to date
- Emile BRUNET
- Director, until 30-06-2022
- BRUNET Emile Henri Ghislain
- Director (not named in the articles), appointed by deed of 22-08-2019, no longer listed in the 2025 annual accounts
Control
This company
BOSCO
Equity €226,245
Profit €16,698 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,262 in 2025
- Source
- deed of 22-08-2019
Articles of association
deed of 22-08-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale à majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 22-08-2019 ↗
- BRUNET Julien Alexandre Emile-Henri 75 shares (75%) · €3,750
- BRUNET Emile Henri Ghislain 25 shares (25%) · €1,250