Geonova Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-03-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySamraj PONNIYAN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Samraj PONNIYAN
- Director (not named in the articles), appointed by deed of 19-03-2025, still in office
Control
Founders
Samraj PONNIYAN, Nisha Rani SAMRAJ
This company
Geonova Solutions
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 19-03-2025
Articles of association
deed of 19-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Shareholders
At incorporation
deed of 19-03-2025 ↗
- Samraj PONNIYAN 99 shares (99%)
- Nisha Rani SAMRAJ 1 share (1%)