GEZ
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 16-12-2020 to date
Control
Founder
This company
GEZ
Equity €1.7m
Profit €139,809 in 2025
Capital
- Contribution
- €550,000
- Shares
- 550
- Contribution per share
- €1,000
- Equity per share
- €3,039 in 2025
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (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.
- “Empêchés peuvent mandater pair par procuration explicite, moitié au moins présente ou représentée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée à organe d'administration, tirage au sort par organe d'administration à défaut d'accord”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 18-12-2020 ↗
- 550 shares (100%) · €550,000 · “apport de 93 actions de la SRL SENSE ENGINEERING”