GI-D Consulting
ActiveDirectors
Directors
1 director, no change since 2025
DELFOSSE Gilles François Michel Ghislain
Current
Administrateur non statutaire · current term since 07-07-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Owners and capital
Shareholders
At incorporation
act of 09-07-2025 ↗
- DELFOSSE Gilles François Michel Ghislain 100 shares (100%)
Capital transactions
Capital over time
- 09-07-2025 Incorporation · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“Le mandat d’administrateur est non rémunéré, sauf décision contraire de l’assemblée générale., Si le mandat d’administrateur est rémunéré…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres.”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Avec sa decision de dissolution de la societe l assemblee generale designera le ou les liquidateurs determinera leurs pouvoirs et…”
Articles of association, deed of 09-07-2025 (in French)