Skip to content

GEFISO

Active
Private limited companyfounded 1991active for 35 yearsAvenue du Parc 22, 4650 Herve, BelgiumKBO/BCE: BE 0444.571.685

Directors

Directors
2 directors, last change in 2024
Marin BOSQUIN
Director (not named in the articles) · appointed in the act of 27-05-2024 · earlier manager, until 27-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-08-2026
Current
Victor Léopold BOSQUIN
Director (not named in the articles) · appointed in the act of 27-05-2024 · earlier manager, until 27-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 27-05-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marin BOSQUIN
  • Manager, until 27-05-2024
  • Director (not named in the articles), appointed in the act of 27-05-2024, still in office
Victor Léopold BOSQUIN
  • Manager, until 27-05-2024
  • Director (not named in the articles), appointed in the act of 27-05-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée nommant fixe nombre,durée mandat et en cas pluralité pouvoirs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, sans recours entre vifs”

Articles of association, deed of 27-05-2024 (in French)

Next steps