GDEV
Board
2 directors, no change since February 2023Director (not named in the articles)
appointed by deed of 16-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-12-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Board
Mandates as a list
-
- Director, from 16-02-2023 to date
-
- Director (not named in the articles), appointed by deed of 16-02-2023, still in office
Control
Founder
This company
GDEV
Equity €23,102
Profit €18,564 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €231 in 2025
- Source
- deed of 16-02-2023
Articles of association
deed of 16-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- 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
Shareholders
At incorporation
deed of 16-02-2023 ↗
- 100 shares (100%) · €4,000 in cash