GADECOR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
1 name, the dashed line is todayHERNANDEZ MARULANDA Gabriel Fernando
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERNANDEZ MARULANDA Gabriel Fernando
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
Control
This company
GADECOR
Equity -€36,989
Loss €55,247 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€370 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 09-02-2024 ↗
- HERNANDEZ MARULANDA Gabriel Fernando 100 shares (100%) · €4,000 in cash