GB Vetsurgery
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2026
Mandates through the years
1 name, the dashed line is todayGODART Benjamin Gustave Raymond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GODART Benjamin Gustave Raymond
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Founder
This company
GB Vetsurgery
Equity -€5,954
Loss €10,954 in 2025
Capital
- Contribution
- €60
- Shares
- 60 in the deed of 07-10-2025 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- -€99.24 in 2025
- Source
- deed of 24-04-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-04-2026 (in French)
- Board and representation
- 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 jointlydeed of 24-04-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”deed of 24-04-2026 (in French)
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”deed of 24-04-2026 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 24-04-2026 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-10-2025 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, un ou plusieurs commissaires”deed of 24-04-2026 (in French)
Shareholders
At incorporation
deed of 07-10-2025 ↗
- GODART Benjamin Gustave Raymond 50 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 24-04-2026 Capital increase of €10 · to €60 · 10 new shares
- 07-10-2025 Incorporation · €5,000 · 50 shares