GF CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Pouvoirs de l’organe d’administration -S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 22-12-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2020, still in office
Control
Founder
This company
GF CONSTRUCT
Equity €16,872
Profit €596 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €169 in 2025
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, écrit adressé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Qu'après confirmation nomination par Tribunal de l'Entreprise compétent, plus étendus conférés par articles 2:87 et suivants CSA”
Shareholders
At incorporation
deed of 22-12-2020 ↗
- 100 shares (100%)