GABENAN
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2025
Mandates through the years
1 name, the dashed line is todayPARIDAENS Xavier Jean Paul
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- PARIDAENS Xavier Jean Paul
- Director (not named in the articles), appointed by deed of 06-11-2025, until 06-11-2025
Control
Capital
- Contribution
- €20,451.21
- Source
- deed of 06-11-2025
Articles of association
deed of 06-11-2025 (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…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Capital transactions
Capital over time
- 06-11-2025 Converted to unavailable equity · €20,451.21
- 06-11-2025 Converted to uncalled contributions