GEOBS
Board
1 director, no change since December 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 13-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 13-11-2023
-
- Manager, appointed by deed of 27-12-2016, last mentioned in 2016
Control
Founder
This company
GEOBS
Equity €146,694
Loss €2,846 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €789 in 2025
- Source
- deed of 13-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-11-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée à dires d'expert, commun accord ou à défaut Président du Tribunal de l'Entreprise du siège”deed of 13-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 27-12-2016 (in French)
Shareholders
At incorporation
deed of 27-12-2016 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 13-11-2023 Converted to unavailable equity · €18,600
- 27-12-2016 Incorporation · €18,600 · 186 shares