GENYTEM
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 20-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”deed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayMOSCARDI Marie
Director (not named in the articles)
Director (not named in the articles)
TUDISCO Enrique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOSCARDI Marie
- Director (not named in the articles), from 20-02-2024 to date
- TUDISCO Enrique
- Director (not named in the articles), from 20-02-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €835 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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 3 directors“Avec ou sans limitation de durée, un ou deux administrateurs”
- 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.
- Fourth Wednesday of May at 18:00
Founders
At incorporation
deed of 22-02-2024 ↗
- MOSCARDI Marie founder
- TUDISCO Enrique founder