GilChas
ActiveDirectors
Directors
1 director, no change since 2024
Chaspierre,Gilles Luc Jean
Current
Director (not named in the articles) · since 26-11-2024 · listed in the 2025 annual accounts, filed on 05-06-2026
Owners and capital
Shareholders
At incorporation
act of 28-11-2024 ↗
- Chaspierre,Gilles Luc Jean 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 28-11-2024 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, frais généraux, indépendamment frais représentation voyages déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, papier et électronique à première demande actionnaire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis, moitié cédant moitié acquéreurs au prorata si plusieurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Débiteur-gagiste, au moins quinze jours à dater de l'ouverture de la souscription”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, sauf liquidation en un seul acte”
Articles of association, deed of 28-11-2024 (in French)