GB Software Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire. §3. Pouvoirs de représentation Si un seul administrateur est nommé, il représente…”deed of 18-02-2026
Mandates through the years
1 name, the dashed line is todayBENOIT Gabriel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BENOIT Gabriel
- Director (not named in the articles), appointed by deed of 18-02-2026, still in office
Control
Articles of association
deed of 18-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…”
- 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 18-02-2026 ↗
- BENOIT Gabriel 100 shares (100%) · in cash
Capital transactions
Capital over time
- 18-02-2026 Incorporation · 100 shares