Geoffrey SINGLETON Constructions
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-05-2023
term without a fixed end
Director (not named in the articles)
since 15-05-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayBREUER Iron Pol Michel Didier
Director (not named in the articles)
Director (not named in the articles)
SINGLETON Geoffrey Raoul Chantal Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BREUER Iron Pol Michel Didier
- Director (not named in the articles), from 15-05-2023 to date
- SINGLETON Geoffrey Raoul Chantal Ghislain
- Director (not named in the articles), from 15-05-2023 to date
Control
This company
Geoffrey SINGLETON Constructions
Equity €20,551
Profit €30,142 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €6.85 in 2025
- Source
- deed of 19-05-2023
Articles of association
deed of 19-05-2023 (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.
- “Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of February at 08:00
- 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 19-05-2023 ↗
- SINGLETON Geoffrey Raoul Chantal Ghislain 3,000 shares (100%) · €3,000 in cash