GD CONSTRUCTION
Board
3 directors, no change since 2023Manager
appointed by deed of 23-12-2015
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 03-07-2023
earlier manager, until 03-07-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-12-2015, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 03-07-2023
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre, durée, pouvoirs si pluralité”deed of 03-07-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si pas de plein droit actionnaires”deed of 03-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of Maydeed of 03-07-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 23-12-2015 (in French)