Frank Giegas
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 12-08-2026
- 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 28-12-2023
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
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Control
Shareholder
Frank Giegas
This company
Frank Giegas
Equity €874,288
Profit €53,602 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- First Wednesday of April at 18:00
Shareholders
Stated in the deed
deed of 02-10-2017 ↗
- associé unique · all shares
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Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 07-06-2018 Capital reduction of €252,000 · to €18,600 · repaid to the shareholders