GARDENODE
Board
1 director, 2 auditors, last change in 2023Director (not named in the articles), permanent representative David DUPUIS
since 18-06-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 20-08-2025
Statutory auditor, permanent representative Braye Gauthier
appointed by deed of 13-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Administrateur unique S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 12-01-2023
Permanent representatives 1
David DUPUIS
Permanent representative, for CLOTURES ET PORTAILS DE FRANCE
appointed by deed of 12-01-2023
Mandates through the years
4 names, the dashed line is todayCLOTURES ET PORTAILS DE FRANCE
Director (not named in the articles)
Director (not named in the articles)
ERE Audit
Statutory auditor
Statutory auditor
Braye Gauthier
Statutory auditor
Statutory auditor
Friday
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CLOTURES ET PORTAILS DE FRANCE
- Manager, from 18-06-2018 to 12-01-2023
- Director (not named in the articles), appointed by deed of 12-01-2023, still in office
- ERE Audit
- Statutory auditor, since before 31-12-2023
- Braye Gauthier
- Statutory auditor, appointed by deed of 23-06-2025, still in office
- Friday
- Manager, until 04-07-2018
Control
Parent
89.67%
This company
GARDENODE
Equity €1.6m
Profit €186,205 in 2025
Capital
- Contribution
- €300,000
- Shares
- 300
- Contribution per share
- €1,000
- Equity per share
- €5,281 in 2025
- Source
- deed of 23-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- Clôtures & Portails de France
- Holding D3AS
- David Dupuis
- FRIDAY & C°
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”deed of 12-01-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 31-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 12-01-2023 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Provoquer décision associée unique ou collective, perte de la moitié du capital”deed of 31-12-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution-liquidation, fin des fonctions de Président et Directeurs Généraux”deed of 31-12-2024 (in French)
Shareholders
3 ownersOwners 3
- Sourceown accounts 202489.67%
- Holding D3ASFRSourceown accounts 202410%
- David Dupuisnatural personSourceown accounts 20240.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-12-2024 ↗
- Clôtures & Portails de France S.A.S 269 shares · 89.7%
- Holding D3AS 30 shares · 10%
- Dupuis David 1 share · 0.3%
Capital over time
- 23-06-2025 Capital conversion · €300,000 · trois cent (300) actions représentatives de l'entité post-transformation
- 31-12-2024 Capital stated in the deed · €300,000 · 300 shares
- 12-01-2023 Converted to unavailable equity · €300,000