DIVINO GUSTO
ActiveDirectors
Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18 : Pouvoirs des administrateurs - Représentation de la société L’organe d’administration a le pouvoir d'accomplir tous les actes…”
deed of 15-09-2025Owners and capital
Shareholders
Stated in the act
act of 15-09-2025 ↗
- POELS Gaëtan 175 shares
- GOSSERIES Paul-Patrick 20 shares
Capital transactions
Capital over time
- 15-09-2025 Converted to unavailable equity · €19,500
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| POELS Gaëtan |
|
| Amine MECHMECH |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “A, 156”“B, 39”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions de la classe A et B, agrément de tous les actionnaires détenant des actions de la classe A”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Membres, personnes physiques ou morales, de l'Institut des Réviseurs d'Entreprises, contrôle de la situation financière, des comptes annuels…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Procédure de sonnette d'alarme, organe d'administration convoque l'assemblée générale”
Articles of association, deed of 15-09-2025 (in French)