GEORGIM
Board
1 director, since incorporationSole director
appointed by deed of 13-06-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La révocation peut être prononcée « ad nutum » : la décision des actionnaires n’a pas à être justifiée par un motif quelconque. Dans tous…”deed of 13-06-2024
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 13-06-2024, still in office
Control
Founders
, ,
and 1 other
This company
GEORGIM
Equity -€49,670
Loss €149,670 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€8.28 in 2025
- Source
- deed of 13-06-2024
Articles of association
deed of 13-06-2024 (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.
- “Personne physique ou morale détenant,directement ou indirectement,au moins 51% du capital et des droits de vote de la Société et de l’une…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1 share“Changement de catégorie des Actions cédées ou transmises et perte des droits attachés, identiques”“A, liberté de Cession y compris au profit tiers non actionnaire conformément article 11.1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “11.1.Agrément, défaut réalisation dans délai agrément caduc”“Propriétaire de l’Action de Préférence peut contraindre à vendre participation, lettre recommandée avec accusé de réception”“Actionnaire_proprietaire_Actions_ordinaires, vente_forcee_ceder_Actions”“Jour_rachat_Titres, obligation_ceder_integralite_Titres”“Selon article 14, Actionnaire_Exploitant_ayant_perdu_qualite_Exploitant”
- 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 13-06-2024 ↗
- 3,060 shares (51%)
- 1,470 shares (24.5%)
- 1,469 shares (24.5%)
- 1 share (0%)
Capital transactions
Capital over time
- 13-06-2024 Incorporation · €100,000 · 6,000 shares
- 13-06-2024 Incorporation · €100,000 · 6,000 shares