C.G.E.
Board
2 directorsDirector
since 19-09-2022
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 19-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-10-2022
Mandates through the years
3 names, the dashed line is todayCarmelo GUARRIELLO
Director
Director
GUARRIELLO Vanessa
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Carmelo GUARRIELLO
- Director, since before 17-05-2021
- GUARRIELLO Vanessa
- Director, since before 31-12-2021
- GUARRIELLO Carmelo Constantino Marcello
- Director, from before 24-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €100,000
- Shares
- 186
- Contribution per share
- €538
- Equity per share
- €3,670 in 2025
- Source
- deed of 22-07-2025
Articles of association
deed of 24-10-2022 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata actions, cessions et transmissions à titre onéreux ou gratuit à tiers non-actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Capital over time
- 22-07-2025 Capital increase of €17,440.12 · to €100,000 · no new shares · from reserves
- 24-10-2022 Capital stated in the deed · €100,000 · 186 shares