GITROIS
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
LECHIEN Anne-Marie
Current
Chair of the board · appointed by deed of 19-01-2024 · listed in the 2025 annual accounts, filed on 27-08-2026
S.A. KLOSTER SCA
Current
SOUBRIER Jean-Pol
Current
Day-to-day management 1
LECHIEN Anne-Marie Hélène Edgard Guillaume Ghislaine
Current
Managing director · appointed by deed of 01-04-2022 · also on the board of 1 other company
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €11.3m Profit of €761,684 in 2025 (profit of €734,284 in 2024) Checked score 9739%
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Groupe KLOSTER | 39% | |||||||||||||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2024 ↗
- LECHIEN Anne-Marie Hélène Edgard Guillaume Ghislaine 10 shares
- SOUBRIER Anne Monique Sylvie 210 shares
- GROUPE KLOSTER (BE 0421.168.060) 140 shares
Capital over time
- 19-01-2024 Capital stated in the deed · 360 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| S.A. KLOSTER SCA |
|
| SOUBRIER Jean-Pol |
|
| LECHIEN Anne-Marie |
|
| LECHIEN Anne-Marie Hélène Edgard Guillaume Ghislaine |
|
| Jean-Nestor SOUBRIER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Assemblee generale annuelle, 6 ans”“Moins de trois actionnaires, possibilite assemblee nommer administrateur unique conformement article 13”
Articles of association, deed of 19-01-2024 (in French)