GEOMETRIX EXPERTISE
ActiveDirectors
Directors
3 directors, no change since 2024
CAPIZZI Gaetano
Current
Director (not named in the articles) · appointed in the act of 31-12-2024 · earlier director, until 31-12-2024 · term without a fixed end · also on the board of 1 other company
MARMICH Nabil
Current
Director (not named in the articles) · appointed in the act of 31-12-2024 · term without a fixed end
MAROCCHI Selim Mohcine
Current
Director (not named in the articles) · appointed in the act of 31-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 07-09-2023Owners and capital
Shareholders
At incorporation
act of 07-09-2023 ↗
- RÊVIMMO HAINAUT - BRABANT WALLON sole founder · 100% at incorporation
Capital transactions
Capital over time
- 31-12-2024 Capital stated in the deed · 300 shares
- 07-09-2023 Incorporation · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CAPIZZI Gaetano |
|
| MARMICH Nabil |
|
| MAROCCHI Selim Mohcine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3”
Articles of association, deed of 31-12-2024 (in French)