GEFISO
ActiveDirectors
Directors
2 directors, last change in 2024
Marin BOSQUIN
Current
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
Victor Léopold BOSQUIN
Current
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
Owners and capital
Capital transactions
Capital over time
- 27-05-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marin BOSQUIN |
|
| Victor Léopold BOSQUIN |
|
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)