CASA GINGKO
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-10-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 14-10-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-10-2022 to date
-
- Director (not named in the articles), from 14-10-2022 to date
Control
Founders
,
This company
CASA GINGKO
Equity €193,880
Loss €1,863 in 2025
Capital
- Contribution
- €193,000
- Shares
- 1,930
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (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.
- “Peut déléguer pouvoirs spéciaux à tout mandataire, un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun…”
Shareholders
At incorporation
deed of 18-10-2022 ↗
- 950 shares · €95,000 in kind
- 950 shares · €95,000 in kind