Gestica
Board
1 director, no change since 2021Director
since 24-12-2020
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
3 names, the dashed line is todayCAZIER Daniel Jean Pierre
Director
Director
CAZIER Nathalie Françoise Sonia
Director
Director
BoardEarlierend not dated
Mandates as a list
- CAZIER Daniel Jean Pierre
- Director, from 24-12-2020 to date
- CAZIER Nathalie Françoise Sonia
- Director, appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
- DEBECKER Brigitte Maria Felicienne Josée
- Director, appointed by deed of 05-01-2021, no longer listed in the 2025 annual accounts
Control
Subscribers
This company
Gestica
Equity €1.2m
Loss €38,220 in 2025
Capital
- Capital
- €411,500
- Shares
- 1,771
- Contribution per share
- €232
- Equity per share
- €679 in 2025
- Source
- deed of 10-03-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 05-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. Modification de la date de l’assemblée générale. II. DEUXIEME RESOLUTION Modification de la date de l’assemblée générale. A la suite de…”deed of 21-11-2023 (in French)
Shareholders
After the capital increase
deed of 10-03-2022 ↗
- CAZIER Daniel Jean Pierre €181,620.55 in cash
- DEBECKER Brigitte Maria Félicienne Josée €89,130.43 in cash
- CAZIER Nathalie Françoise Sonia €79,249.01 in cash
Capital transactions
Capital over time
- 10-03-2022 Capital increase of €350,000 · to €411,500 · no new shares · in cash
- 05-01-2021 Capital stated in the deed · €61,500 · 1,771 shares