GHOST
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-03-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 17-03-2025, still in office
-
- Director, appointed by deed of 12-07-2022, until 23-03-2023
- Director (not named in the articles), from before 23-03-2023 to 03-07-2024
- Director, appointed by deed of 22-11-2024, until 01-02-2025
-
- Director, appointed by deed of 03-07-2024, until 31-10-2024
-
- Manager, appointed by deed of 12-08-2015, until 01-07-2021
-
- Manager, until 12-08-2015
Control
Shareholders
, ,
This company
GHOST
Equity -€11,493
Loss €11,489 in 2023
Capital
- Contribution
- €9,268.96
- Source
- 2023 annual accounts
Articles of association
deed of 23-03-2023 (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.
- 25 June at 20:00
Shareholders
Stated in the deed
deed of 17-03-2025 ↗
- 750 shares
- 700 shares
- 50 shares
Stated in the deed
deed of 22-11-2024 ↗
- 750 shares