EDF GESSOS CONSTRUCTIONS
Board
1 director, no change since August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 26-09-2022
Mandates through the years
2 names, the dashed line is todayCasapu Constantin
Director
Director
GONCALVES DE ALMEIDA FILHO Eduardo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Casapu Constantin
- Director, appointed by deed of 04-09-2026, still in office
- GONCALVES DE ALMEIDA FILHO Eduardo
- Director (not named in the articles), appointed by deed of 26-09-2022, until 01-08-2026
Control
Shareholder
This company
EDF GESSOS CONSTRUCTIONS
Equity €25,826
Profit €8,954 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €25.83 in 2025
- Source
- deed of 26-09-2022
Articles of association
deed of 26-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Stated in the deed
deed of 04-09-2026 ↗
- Casapu Constantin 100 shares
Share transfer
deed of 04-09-2026 ↗
- Gonçalves De Almeida Filho Eduardo to Casapu Constantin 100 shares
At incorporation
deed of 26-09-2022 ↗
- GONCALVES DE ALMEIDA FILHO Eduardo 1,000 shares (100%) · €2,500