GESIM
Board
1 director, 1 in day-to-day management, last change in 2024Chair of the board, sole director and managing director
chair of the board appointed by deed of 28-08-2015
sole director appointed by deed of 08-01-2024
managing director in office according to the deed of 28-08-2015
term without a fixed end, 6-year term from 2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “généraux, des personnes à qui il confère des délégations. H/ Représentation de la société La société est représentée en ce compris dans les…”deed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayChair of the board, Managing director, Sole director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Chair of the board, appointed by deed of 28-08-2015, still in office
- Managing director, since before 28-08-2015
- Sole director, from 10-05-2021 to date
-
- Director, from before 28-08-2015, no longer listed in the 2025 annual accounts
-
- Director, until 05-07-2021
- Director, from before 05-07-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 28-08-2015, no longer listed in the 2025 annual accounts
Control
Parent
Equity €5.1m
Profit €2.1m in 2025 (profit €2.8m in 2024)
Checked score
Source: own accounts 2025
100%
This company
GESIM
Equity €2.3m
Loss €85,203 in 2025
Further up the chain 100%
Capital
- Capital
- €347,051
- Shares
- 1,400
- Contribution per share
- €248
- Equity per share
- €1,608 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- At least 3 directors“Fixée par assemblée lors nomination,à défaut six ans, conseil d'administration collégial”“Présidence conseil, conseil nomme président parmi membres”“Mandat par document signé y compris signature électronique art 8.1.2° et 3° Code civil transmis par lettre,télécopie,courrier électronique…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 17:00