GINFO
Board
2 directors, last change in 2019Director (not named in the articles)
since 03-02-2012
term without a fixed end
earlier manager, until 02-10-2019
listed in the 2025 annual accounts, filed on 30-08-2026
Director
current term since 23-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE DOUZE : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”deed of 02-10-2019
Mandates through the years
2 names, the dashed line is todayFANIELLE Gilles Vincent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FANIELLE Gilles Vincent
- Director (not named in the articles), from 03-02-2012 to date
- Manager, until 02-10-2019
- REGINSTER Delphine Jeannette Marie Ghislaine
- Director, appointed by deed of 02-10-2019, still in office
Control
This company
GINFO
Equity €1.6m
Profit €279,475 in 2025
Capital
- Contribution
- €25,000
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, tous cas cessions entre vifs,onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 02-10-2019 ↗
- FANIELLE Gilles Vincent 51 shares
- REGINSTER Delphine Jeannette Marie Ghislaine 49 shares