GAVINAS
Board
2 directors, 2 in day-to-day management, last change in May 2026Director and managing director
director current term since 04-08-2020
managing director appointed by deed of 13-11-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
director current term since 04-08-2020
managing director appointed by deed of 13-11-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayDORTHU Anne
Director, Managing director
Director, Managing director
GAYE Vincent
Director, Managing director
Director, Managing director
DORTHU Annette
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DORTHU Anne
- Director, since before 01-07-2020
- Managing director, appointed by deed of 13-11-2020, still in office
- GAYE Vincent
- Director, since before 01-07-2020
- Managing director, appointed by deed of 13-11-2020, still in office
- DORTHU Annette
- Director, from before 01-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €5,500,000
- Source
- deed of 06-11-2020
Articles of association
deed of 06-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Titulaires d'actions avec droit de vote représentant au moins 10% du capital peuvent désigner à l'unanimité un mandataire spécial…”“Conseil d'administration si plusieurs administrateurs, peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00