GABROS
Board
1 director, since incorporationDirector (not named in the articles)
since 23-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“L’assemblée générale peut décider que la société sera administrée par plusieurs administrateurs et que ceux-ci formeront un organe…”deed of 25-07-2025
Full text
L’assemblée générale peut décider que la société sera administrée par plusieurs administrateurs et que ceux-ci formeront un organe d’administration collégial. Dans ce cas, l’organe d’administration collégial représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant y compris dans les actes où intervient un officier public. L’organe d’administration collégial peut déléguer des pouvoirs spéciaux à tout mandataire.
Mandates through the years
2 names, the dashed line is todayJean-Philippe De Clercq
Director (not named in the articles)
Director (not named in the articles)
LORIOT Axelle
Director
Director
BoardEarlierend not dated
Mandates as a list
- Jean-Philippe De Clercq
- Director (not named in the articles), from 23-07-2025 to date
- LORIOT Axelle
- Director, appointed by deed of 25-07-2025, no longer listed in the 2025 annual accounts
Control
Founder
De Clercq Jean-Philippe
This company
GABROS
Equity €31,822
Profit €29,822 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €318 in 2025
- Source
- deed of 25-07-2025
Articles of association
deed of 25-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May
- 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 25-07-2025 ↗
- De Clercq Jean-Philippe 100 shares (100%)