GDH Assur
Board
4 directors, last change in 2020Director, permanent representative
current term since 09-07-2019
listed in the 2025 annual accounts, filed on 21-05-2026
Director, permanent representative
since 09-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Quatrième administrateur, permanent representative
since 02-06-2020
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “E. Rémunération Sauf décision contraire de l'assemblée générale, le mandat d’administrateur est gratuit. F. Pouvoirs et fonctionnement…”deed of 17-07-2019
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayManager
Director
Director
Quatrième administrateur
Troisième administrateur
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 01-01-2018 to date
-
- Director, from 09-07-2019 to date
-
- Director, from 02-06-2020 to date
-
- Quatrième administrateur, from 02-06-2020 to date
-
- Troisième administrateur, appointed by deed of 14-08-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 13-04-2018, until 17-07-2019
-
- Manager, until 25-04-2019
Control
Shareholder
Equity €5,438
Profit €129,081 in 2025 (profit €157,575 in 2024)
56 voting rights
34.57%
This company
GDH Assur
Equity €289,186
Profit €355,295 in 2025
Capital
- Contribution
- €16,120
- Shares
- 100
- Contribution per share
- €161
- Equity per share
- €2,892 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 5 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 17-07-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout transfert à titre particulier ou universel,onéreux ou gratuit,entre vifs ou à cause de mort, agrément écrit de ensemble des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
4 ownersOwners 4
-
34.57%
- Equity €230,147 Profit of €150,293 in 2025 (profit of €124,736 in 2024)29.63%
- Equity €145,097 Profit of €70,306 in 2025 (profit of €83,611 in 2024) Checked score19.75%
- Equity €16,513 Profit of €45,309 in 2025 (profit of €57,975 in 2024) Checked scoreSourceown accounts 202516.05%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-05-2020 ↗
Capital over time
- 13-03-2020 Capital stated in the deed · €18,600 · 100 shares
- 17-07-2019 Capital stated in the deed · 100 shares