Bruno de Thibault
ActiveDirectors
Directors
1 director, last change in 2022
de THIBAULT de BOESINGHE Bruno Philippe Marie Ghislain
Current
Director (not named in the articles) · in office according to the act of 01-07-2022 · earlier manager, until 01-07-2022 · listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité…”
deed of 01-07-2022Owners and capital
Shareholders
Stated in the act
act of 01-07-2022 ↗
- de THIBAULT de BOESINGHE Bruno Philippe Marie Ghislain all shares
Capital transactions
Capital over time
- 01-07-2022 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| de THIBAULT de BOESINGHE Bruno Philippe Marie Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1”
Articles of association, deed of 01-07-2022 (in French)