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LE BOSCO

Active
Private limited companyfounded 1978active for 48 yearsChaussée de Braine-le-Comte 102, 1400 Nivelles, BelgiumKBO/BCE: BE 0418.729.895

Directors

Directors
2 directors, last change in 2025
MEHALAINE Radia
Administratrice non statutaire · since 12-12-2009 · earlier manager, until 29-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-08-2026
Current
NAJM Simon Youssef Ibrahim
Administrateur non statutaire · since 12-12-2009 · earlier manager, until 29-12-2025 · 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. 29-12-2025 Converted to unavailable equity · €13,642.13
  2. 29-12-2025 Converted to unavailable equity · €1,860
  3. 29-12-2025 Converted to uncalled contributions · €4,957.87

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEHALAINE Radia
  • Manager, until 29-12-2025
  • Administratrice non statutaire, appointed in the act of 29-12-2025, still in office
NAJM Simon Youssef Ibrahim
  • Manager, until 29-12-2025
  • Administrateur non statutaire, appointed in the act of 29-12-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe administration, l'assemblée générale nomme le ou les administrateurs et fixe leur nombre, la durée de leur mandat et s'ils reçoivent…”
“Pouvoirs administration, chaque administrateur peut donner des procurations spéciales à toute personne”
“Remuneration administrateurs, en cas de mandat rémunéré, l'assemblée générale fixe le montant, soit fixe, soit proportionnel”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journaliere”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement, organe d'administration informe les autres actionnaires dans les huit jours”
“L'organe d'administration, notification sort agrement”

Articles of association, deed of 29-12-2025 (in French)

Next steps