GESSAVE
ActiveDirectors
Directors
1 director, last change in 2023
de HARENNE Lambert Marie Edouard Genevieve Joseph Ghislain
Current
Director (not named in the articles) · since 18-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-12-2023Owners and capital
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| de HARENNE Lambert Marie Edouard Genevieve Joseph Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 27-12-2023 (in French)