GEFICO
Board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23 : Tous les actes engageant la société, par actes auxquels interviennent des officiers publics ou ministériels, tous pouvoirs et…”deed of 26-04-2019
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Manager
Mandate
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 01-07-2024, still in office
-
- Manager, appointed by deed of 12-09-2022, still in office
-
- Manager, appointed by deed of 26-04-2019, until 19-03-2020
- Mandate, until 09-07-2022
-
- Manager, appointed by deed of 12-09-2022, until 09-07-2022
-
- Manager, until 14-01-2022
-
- Manager, appointed by deed of 26-04-2019, last mentioned in 2019
Control
Shares transferred to
This company
GEFICO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-04-2019
Articles of association
deed of 26-04-2019 (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.
- “Société plus de deux membres, lettre recommandée poste”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 01-07-2024 ↗
- to all shares
At incorporation
deed of 26-04-2019 ↗
- 75 shares (75%)
- 25 shares (25%)