GERBAUD
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayGERBAUD Adrian Marc Christo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GERBAUD Adrian Marc Christo
- Director (not named in the articles), from 01-07-2025 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 120
- Contribution per share
- €83.33
- Equity per share
- €180 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2025 (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.
- “Pouvoirs de l'organe d'administration, peuvent aussi, agissant conjointement, déléguer l'accomplissement de ces actes, dans la même limite…”“Agissant isolément, chacun des administrateurs peut accomplir tous actes de gestion journalière de la société”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”“Paiement du prix de rachat et transmission pour cause de mort, six mois de la procédure de cession”“Exercice des droits par les héritiers, tenus de solliciter l'agrément des co-actionnaires du défunt dans les formes et délais prévus par le…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
- 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
Founder
At incorporation
deed of 04-07-2025 ↗
- GERBAUD Adrian Marc Christo sole founder · 100% at incorporation