Giusti-Security
Board
1 directorDirector (not named in the articles)
in office according to the deed of 22-05-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 19-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Articles of association
deed of 22-05-2024 (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.
- “Assemblée qui nomme fixe nombre durée mandat et en cas de pluralité pouvoirs, administrée par un ou plusieurs administrateurs personnes…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, tenus de solliciter agrément selon mêmes formalités s'ils…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00