Gaïnde
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2025
Mandates through the years
1 name, the dashed line is todayNASR Michaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NASR Michaël
- Director (not named in the articles), appointed by deed of 12-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 12-09-2025
Articles of association
deed of 12-09-2025 (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.
- “Article 13, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”“Article 14, L’organe d’administration peut déléguer la gestion journalière, ainsi que la représentation de la société en ce qui concerne…”
- 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…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale, statuant sur proposition de l’organe d’administration, A défaut d’une telle décision d’affectation, la moitié du…”“Le paiement des dividendes se fait à l’époque et aux endroits désignés par l’administrateur, ce paiement doit se faire avant la fin de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 12-09-2025 ↗
- NASR Michaël Fawzi 100 shares (100%) · €3,000 in cash
- NASR Michaël founder