CG STABLES
Board
2 directors, no change since December 2025Director (not named in the articles)
appointed by deed of 10-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-12-2025
term without a fixed end
- 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 10-12-2025
Mandates through the years
2 names, the dashed line is todayCIZERON Nicolas
Director (not named in the articles)
Director (not named in the articles)
GRATIEN Paul Edouard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CIZERON Nicolas
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
- GRATIEN Paul Edouard
- Director (not named in the articles), appointed by deed of 10-12-2025, still in office
Control
Articles of association
deed of 10-12-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor