GELDMAN
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs ont tous pouvoirs pour agir ensemble ou séparément. Commissaire Compte tenu des critères légaux, les comparants décident…”deed of 11-10-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-03-2023, still in office
-
- Director (not named in the articles), appointed by deed of 11-10-2022, until 20-02-2023
Control
Shareholders
This company
GELDMAN
Equity €1,000
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €10.00 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 14-03-2023 ↗
- 100 shares
- 100 shares
Share transfer
deed of 14-03-2023 ↗
- to 100 shares
At incorporation
deed of 11-10-2022 ↗
- 100 shares (100%) · €8,000