GAVIMA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-11-2025, still in office
Control
Founder
This company
GAVIMA
Equity €2,343
Loss €2,657 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €11.72 in 2025
- Source
- deed of 06-11-2025
Articles of association
deed of 06-11-2025 (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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, l’assemblée fixe le nombre, la durée et, en cas de…”“Si un seul administrateur, totalité des pouvoirs avec faculté de déléguer; si plusieurs, chaque administrateur agissant seul peut accomplir…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, les délégués peuvent attribuer des mandats spéciaux à tout…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, organe d’administration décide souverainement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 13:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans et rééligibles, lorsque la loi l’exige et dans les limites qu’elle prévoit, le contrôle est assuré par un ou plusieurs…”
Shareholders
At incorporation
deed of 06-11-2025 ↗
- 200 shares (100%) · €5,000 in cash