GEFORMEX
Board
2 directors, last change in 2021Director (not named in the articles)
since 12-11-2003
term without a fixed end
earlier manager, until 28-05-2021
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
since 26-05-2021
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-05-2021
Mandates through the years
2 names, the dashed line is todayHOOGSTOEL Max Alain Marcel
Director (not named in the articles)
Director (not named in the articles)
HOOGSTOEL Yann
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOOGSTOEL Max Alain Marcel
- Director (not named in the articles), from 12-11-2003 to date
- Manager, until 28-05-2021
- HOOGSTOEL Yann
- Director (not named in the articles), from 26-05-2021 to date
Control
Shareholders
This company
GEFORMEX
Equity €46,447
Profit €7,594 in 2025
Capital
- Contribution
- €19,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, héritiers et légataires non de plein droit actionnaires tenus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00
Shareholders
Stated in the deed
deed of 28-05-2021 ↗
- HOOGSTOEL Max Alain Marcel 200 shares
- HOOGSTOEL Yann 100 shares