GET-ELEC
Board
1 director, no change since July 2023Director (not named in the articles)
appointed by deed of 21-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs de représentation Si un seul administrateur est nommé, il représente la société vis-à-vis des tiers et au tribunal, comme…”deed of 21-02-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-02-2023, still in office
-
- Director, appointed by deed of 23-08-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
GET-ELEC
Equity €55,465
Loss €1,281 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €55.46 in 2025
- Source
- deed of 21-02-2023
Articles of association
deed of 21-02-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 21-02-2023 ↗
- 1,000 shares (100%) · €1,000 in cash