G.E.P.E.F.
Board
1 director, no change since September 2026Director (not named in the articles)
appointed by deed of 29-12-2016
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-12-2016, still in office
-
- Director (not named in the articles), appointed by deed of 15-12-2022, until 04-09-2026
- Manager, until 15-12-2022
Control
Capital
- Contribution
- €4,141,696
- Shares
- 4,133
- Contribution per share
- €1,002
- Equity per share
- €1,035 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-12-2022 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Numéraire, trois quarts au moins des actions”deed of 15-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 16:00deed of 15-12-2022 (in French)
- 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 auditordeed of 29-12-2016 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-12-2022 ↗
- all shares
At incorporation
deed of 29-12-2016 ↗
- 3,991 shares (96.6%)
- 142 shares (3.4%)
Capital over time
- 15-12-2022 Converted to unavailable equity · €4,141,696.19
- 29-12-2016 Incorporation · €4,134,744.17 · 4,133 shares