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Franfin

Active
Public limited companyfounded 1999active for 27 yearsRue Chant des Oiseaux 26, 1470 Genappe, BelgiumKBO/BCE: BE 0466.136.567

Directors

Directors
7 directors, 1 in day-to-day management, last change in 2024

Board 7

Dubuisson Geoffroy
Director · since 08-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Dubuisson Inès
Director · since 08-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Dubuisson Isabelle
Director · since 08-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Baudouin DUBUISSON
Director · since 10-10-2024 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Evelyne VAN BENEDEN
Director · since 10-10-2024 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Jean-Christophe DUBUISSON
Director · since 10-10-2024 · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Thibaud DUBUISSON
Director · since 10-10-2024 · listed in the 2025 annual accounts, filed on 09-04-2026
Current

Day-to-day management 1

Baudouin DUBUISSON
Managing director · appointed in the act of 14-10-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 15 Les actions judiciaires, tant en demandant qu'en défendant, sont soutenues ou suivies au nom de la société par deux…”
“ARTICLE 16 Sauf délégation spéciale du Conseil d'administration, tous actes autres que ceux de gestion journalière et, notamment, les actes…”
Full text

ARTICLE 16 Sauf délégation spéciale du Conseil d'administration, tous actes autres que ceux de gestion journalière et, notamment, les actes auxquels un fonctionnaire public ou un officier ministériel prête son concours, ne sont valables que s'ils sont signés par trois administrateurs ou par un administrateur délégué, qui n'ont à justifier en aucun cas à l'égard des tiers d'une décision préalable du Conseil d'administration.

deed of 14-10-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 14-10-2024 Capital stated in the deed · €5,162,537.29 · 587 shares

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dubuisson Geoffroy
  • Director, from 08-10-2024 to date
Dubuisson Inès
  • Director, from 08-10-2024 to date
Dubuisson Isabelle
  • Director, from 08-10-2024 to date
Baudouin DUBUISSON
  • Director, since before 14-10-2024
  • Managing director, appointed in the act of 14-10-2024, still in office
Evelyne VAN BENEDEN
  • Director, since before 14-10-2024
Jean-Christophe DUBUISSON
  • Director, since before 14-10-2024
Thibaud DUBUISSON
  • Director, since before 14-10-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Après assemblée générale nouvelle élection, 8”

Articles of association, deed of 14-10-2024 (in French)

Next steps