GERIBRAY
Board
2 directors, last change in 2021Director (not named in the articles), permanent representative Jean-Michel VOYER
appointed by deed of 11-10-2021
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 Représentation 1. Les actions judiciaires, tant en demandant qu'en défendant, de même que tous recours judiciaires ou…”deed of 11-10-2021
Permanent representatives 1
Permanent representative, for ARGENSON GESTION FINANCE
appointed by deed of 11-10-2021
Mandates through the years
8 names, the dashed line is todayARGEF SA
Director
Director
ARGENSON GESTION FINANCE
Director
Director
GERISCO
Managing director
Managing director
Jean-Michel VOYER
Managing director
Managing director
HONNELINVEST
Director
Director
VALIMMO INTERNATIONAL
Director
Director
Honnellnvest
Director
Director
sainte soizic
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ARGEF SA
- Director, from 28-05-2020 to date
- ARGENSON GESTION FINANCE
- Director, since before 01-07-2020
- Managing director, from before 01-07-2020, last mentioned in 2020
- GERISCO
- Director, until 02-04-2019
- Managing director, until 02-04-2019
- Director, from before 01-07-2020 to 11-10-2021
- Director, from before 01-07-2020, last mentioned in 2020
- Managing director, from before 01-07-2020 to 11-10-2021
- Managing director, from before 01-07-2020, last mentioned in 2020
- Jean-Michel VOYER
- Director, appointed by deed of 02-04-2019, until 11-10-2021
- Managing director, appointed by deed of 02-04-2019, until 11-10-2021
- HONNELINVEST
- Director, from before 01-07-2020 to 24-11-2020
- Managing director, from before 01-07-2020, ended, last mentioned on 01-07-2020
- Director, appointed by deed of 11-05-2021, until 15-07-2021
- VALIMMO INTERNATIONAL
- Director, from before 01-07-2020 to 15-07-2021
- Managing director, from before 01-07-2020, last mentioned in 2020
- Honnellnvest
- Director, appointed by deed of 11-05-2021, no longer listed in the 2025 annual accounts
- sainte soizic
- Director, until 02-04-2019
- Managing director, until 02-04-2019
Control
Parent
Equity €21.5m
Profit €376,989 in 2025 (profit €140,564 in 2024)
Checked score 94
Source: own accounts 2025
100%
This company
GERIBRAY
Equity -€600,680
Profit €51,441 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€601 in 2025
- Source
- deed of 11-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- ARGENSON GESTION FINANCE
- VALIMMO INTERNATIONAL
- HONNELINVEST
- SAINTE - CAROLE
- SAINTE SOIZIC
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-10-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 09:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À défaut de nomination, liquidation par l’organe d’administration en fonction agissant le cas échéant en collège de liquidateurs, si…”“Sauf si assemblée générale en décide autrement à la majorité des voix, toutes opérations prévues par la loi”