GINBEL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 25-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 25-03-2025, still in office
Control
Founders
,
This company
GINBEL
Equity €338
Loss €2,662 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3.38 in 2025
- Source
- deed of 25-03-2025
Articles of association
deed of 25-03-2025 (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.
- “Refus d'agrément transmission à héritiers ou légataires, aux autres actionnaires par lettre recommandée”“Cessions entre vifs et transmissions pour cause de mort soumises même droit et agrément même au profit associé,conjoint,descendant ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
- 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
Shareholders
At incorporation
deed of 25-03-2025 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500