BENIS G
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-07-2023
Mandates through the years
2 names, the dashed line is todayDALPIAZ Mandrian
Board
Board
BoardEarlier
Mandates as a list
- BENIS Guillian Ronald
- Board, appointed by deed of 10-07-2023, still in office
- DALPIAZ Mandrian
- Board, appointed by deed of 10-07-2023, until 01-10-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€37.82 in 2025
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique, ou courrier ordinaire même jour si pas d’adresse électronique, au moins quinze jours à dater de l’ouverture”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Founder
At incorporation
deed of 10-07-2023 ↗
- BENIS Guillian Ronald sole founder · 100% at incorporation