GEODE-CONCEPT
Board
1 director, last change in 2023Director
appointed by deed of 11-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 04-08-2011 to date
Control
Shareholders
,
This company
GEODE-CONCEPT
Equity €58,345
Profit €376 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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.
- “Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l'accomplissement de l'objet, totalité des pouvoirs…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, entre vifs onéreux/gratuit,volontaires/forcées,exclusion/retrait,usufruit/nue-propriété/pleine,a…”“Organe d'administration, moitié cédant moitié acquéreurs proportionnellement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 19:00
Shareholders
Stated in the deed
deed of 11-12-2023 ↗
- 177 shares
- 9 shares
Capital transactions
Capital over time
- 11-12-2023 Converted to available equity
- 11-12-2023 Converted to uncalled contributions