GILSON CEDRIC
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 20-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “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…”deed of 20-04-2023
Mandates through the years
2 names, the dashed line is todayGILSON ALAIN
Director
Director
GILSON Cédric
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- GILSON ALAIN
- Director, since before 31-12-2021
- GILSON Cédric
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:30
Capital transactions
Capital over time
- 20-04-2023 Converted to unavailable equity · €8,060
- 20-04-2023 Capital conversion · €12,400 · comptedecapitauxpropresapportsnonappelés