GAUTHIER DEJACE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2026
Mandates through the years
1 name, the dashed line is todayDejace Gauthier Philippe Brigitte Jean Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dejace Gauthier Philippe Brigitte Jean Marie Ghislain
- Director (not named in the articles), appointed by deed of 11-09-2026, still in office
Control
Articles of association
deed of 11-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, majorité absolue des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
Shareholders
At incorporation
deed of 11-09-2026 ↗
- Dejace Gauthier Philippe Brigitte Jean Marie Ghislain 100 shares (100%)
Capital transactions
Capital over time
- 11-09-2026 Incorporation · 100 shares
- 11-09-2026 Converted to available equity