G-Rare
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
VANFLETEREN Gérard André Vincent Dominique Caton
Current
Director (not named in the articles) · appointed by deed of 26-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2026Owners and capital
Shareholders
At incorporation
deed of 26-02-2026 ↗
- VANFLETEREN Gérard André Vincent Dominique Caton 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 26-02-2026 Incorporation · €1 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Articles of association, deed of 26-02-2026 (in French)