GERAUD BE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2025
Mandates through the years
1 name, the dashed line is todayAUGUSTE Laurent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AUGUSTE Laurent
- Director (not named in the articles), appointed by deed of 22-09-2025, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 3,000
- Contribution per share
- €10
- Source
- deed of 22-09-2025
Articles of association
deed of 22-09-2025 (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
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, le contrôle de la société est assuré par un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 22-09-2025 ↗
- GROUPE A et G S.A. 2,700 shares (90%) · €27,000 in cash
- LES FILS DE MADAME GERAUD (BE 1012.836.980) 300 shares (10%) · €3,000 in cash