GEFICO
Board
1 director, last change in 2021Sole director
appointed by deed of 16-06-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 07-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2021
Mandates through the years
3 names, the dashed line is todaySole director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 05-04-2018, last mentioned in 2018
- Sole director, appointed by deed of 16-06-2021, still in office
-
- Managing director, from before 01-04-2018, last mentioned in 2018
-
- Director, until 31-03-2018
Control
Capital
- Contribution
- €62,000
- Shares
- 225
- Contribution per share
- €276
- Equity per share
- €380 in 2025
- Source
- 2024 annual accounts
Articles of association
deed of 16-06-2021 (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.
- “Article 10 - Transfert des actions, bonne ou mauvaise foi du cessionnaire indifférente”“Article 11 - Refus d'agrément d'une cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor