GF81
Board
1 director, since incorporationDirector (not named in the articles)
since 18-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
1 name, the dashed line is todayFLOHIMONT Gaëtan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FLOHIMONT Gaëtan
- Director (not named in the articles), from 18-12-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €296 in 2025
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs prorata, entre vifs onéreux ou gratuit,volontaire ou forcé exclusion retrait,usufruit,nue-propriété,pleine…”“Moitié cédant moitié acquéreurs proportionnellement actions acquises, cession actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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 08-01-2025 ↗
- FLOHIMONT Gaëtan 100 shares (100%) · €5,000 in cash