GENJI AM
ActiveDirectors
Directors
1 director, no change since 2023
CHAMBAUD Quentin Jean Genji
Current
Director · since 07-04-2023 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-04-2023Owners and capital
Shareholders
At incorporation
act of 12-04-2023 ↗
- CHAMBAUD Quentin Jean Genji 100 shares (100%) · €1,600 in cash
Capital transactions
Capital over time
- 12-04-2023 Incorporation · €1,600 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Articles of association, deed of 12-04-2023 (in French)