G³ IVE
Board
1 director, since incorporationDirector (not named in the articles)
current term since 23-12-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayGrégoire, Gauthier Léon Anne Guillaume Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Grégoire, Gauthier Léon Anne Guillaume Marie
- Director (not named in the articles), appointed by deed of 23-12-2022, still in office
Control
This company
G³ IVE
Equity €61,772
Profit €22,112 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €2,059 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les formalités ci-dessus s'appliquent aussi en cas de transmission pour cause de mort; les associés survivants doivent dans les trois mois…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May 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
At incorporation
deed of 23-12-2022 ↗
- Grégoire, Gauthier Léon Anne Guillaume Marie 30 shares (100%) · €3,000 in cash