GI Construct
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le(s) gérant(s) est/sont compétent(s) pour tous les actes de gestion inteme nécessaires ou utiles à la réalisation de l'objet de la société…”deed of 26-02-2024
Control
Articles of association
deed of 26-02-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Volontaire par assemblée générale à unanimité présentes et représentées, articles 2:70 et suivants CSA”
Capital transactions
Capital over time
- 26-02-2024 Capital stated in the deed · 10 shares