CGTEX
Board
1 director, since incorporationDirector
since 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs - Représentation Chaque administrateur agissant seul, peut accomplir tous les actes nécessaires ou utiles à…”deed of 05-12-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 03-12-2024 to date
Control
Founder
This company
CGTEX
Equity €2,910
Loss €1,405 in 2025
Capital
- Contribution
- €1,500
- Shares
- 120
- Contribution per share
- €12.50
- Equity per share
- €24.25 in 2025
- Source
- deed of 05-12-2024
Articles of association
deed of 05-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 20:00
- 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
Shareholders
At incorporation
deed of 05-12-2024 ↗
- 120 shares (100%) · €1,500 in cash