Directors
Directors
1 director, last change in 2025
Geoffroy Desaintghislain
Current
Manager · appointed in the act of 03-03-2025
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 03-03-2025Owners and capital
Shareholders
1 ownerChain of control
- Maison Desaintghislain et Cie
- DSG Global solutions
Owners 1
- Equity €64,754 Profit of €21,051 in 2025 (profit of €43,444 in 2024) Checked score 90100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 31-12-2025 ↗
- Geoffroy Desaintghislain associé commandité · 99 shares
- Rachid Oamart 1 share
- Rachid Oamat associé commanditaire
Stated in the act
act of 08-08-2025 ↗
- Maison Desaintghislain & Cie (BE 0401.817.253) all shares
Stated in the act
act of 13-05-2025 ↗
- Geofroy Desaintghislain associé commandité
Stated in the act
act of 03-03-2025 ↗
- Mohamed El Kabir associé commandité (gérant)
- Sarah Fanelli associé commandité (gérant)
- Mohamed Yakoubi associé commandité (gérant) · 5 shares
- Geoffroy Desaintghislain associé commandité (gérant) · 90 shares
- Hicham Abou Ibad Allah 5 shares
Capital over time
- 31-12-2025 Capital stated in the deed · €120,000
- 08-08-2025 Capital stated in 3 acts · €120,000 · 100 shares
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Geoffroy Desaintghislain |
|
| Mohamed yakoubi |
|
| Mohamed El Kabir |
|
| Sarah Fanelli |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
Articles of association, deed of 31-12-2025 (in French)