Géotherm Engineering
ActiveDirectors
Directors
1 director, since incorporation
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2025Owners and capital
Shareholders
At incorporation
act of 09-01-2025 ↗
- DELAISSE Philippe Adelin Marie Eva 34 shares (34%)
- VERSCHEURE David Jean-Marc 33 shares (33%)
- RANSY Frédéric Eric Roseline Ghislain 33 shares (33%)
Capital transactions
Capital over time
- 09-01-2025 Incorporation · €4,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale peut mettre fin à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, peut fixer date de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe d’administration décide souverainement, rémunération des apports”
Articles of association, deed of 09-01-2025 (in French)