Géo²
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 03-06-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-06-2024, still in office
Control
Founder
This company
Géo²
Equity €17,690
Profit €12,690 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €17.69 in 2025
- Source
- deed of 02-12-2024
Articles of association
deed of 02-12-2024 (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.
- “Organe d'administration, uniquement assemblée générale à unanimité avec motifs sans indemnité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-12-2024 ↗
- 1,000 shares (100%)
At incorporation
deed of 03-06-2024 ↗
- 1,000 shares (100%)
Capital transactions
Capital over time
- 02-12-2024 Incorporation · €5,000 · 1,000 shares
- 03-06-2024 Incorporation · €5,000 · 1,000 shares