GILES
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 21-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-11-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-11-2023
-
- Director, until 01-12-2019
Control
Shareholder
52 voting rights
52%
This company
GILES
Equity €315,376
Profit €77,521 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 21-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201852%
- natural personSourceown accounts 201848%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-11-2023 ↗
- 52 shares
- 48 shares
Capital over time
- 21-11-2023 Converted to unavailable equity