GLASSTER
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-06-2025
term without a fixed end
Director (not named in the articles)
since 11-06-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-06-2025
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), from 11-06-2025 to date
-
- Director (not named in the articles), from 11-06-2025 to date
Control
Founders
,
This company
GLASSTER
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Source
- deed of 13-06-2025
Articles of association
deed of 13-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, rééligibles”
Shareholders
At incorporation
deed of 13-06-2025 ↗
- 50 shares (50%) · €6,000 in cash
- 50 shares (50%) · €6,000 in cash