FELLER CONCASSAGES
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
DOUBLE G
Current
Director · since 14-12-2023 · Legal entity · permanent representative: Giorgetti Paul · listed in the 2025 annual accounts, filed on 15-06-2026
Day-to-day management 1
LINGAA
Current
Daily management delegate · appointed in the act of 13-02-2026 · Private limited company
Permanent representatives 1
Giorgetti Paul
Current
Permanent representative · appointed in the act of 22-01-2024 · for DOUBLE G
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“décembre 2030, sauf renouvellement par décision du administrateur unique ou du conseil de gérance. Son mandat sera révocable ad nutum…”
deed of 13-02-2026Owners and capital
Capital transactions
Capital over time
- 22-01-2024 Converted to unavailable equity · €8,068.08
- 22-01-2024 Converted to uncalled contributions · €12,350
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DOUBLE G |
|
| LINGAA |
|
| DE.CO.RE. |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandat exercé gratuitement ou non, assemblée générale”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, désigner liquidateurs,pouvoirs,émoluments”
Articles of association, deed of 22-01-2024 (in French)