GLD PLAFONNAGE
Board
2 directors, last change in 2023- 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 20-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Francesco LO PRESTI
- Manager, appointed by deed of 21-01-2019, still in office
- Julien FAUVILLE
- Manager, appointed by deed of 21-01-2019, still in office
- Gattuso Antonino
- Manager, until 31-12-2018
Control
Shares transferred to
This company
GLD PLAFONNAGE
Equity -€4,691
Loss €27,827 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Avec ou sans limitation,qualité d'administrateur statutaire possible si nommés dans statuts, assemblée nommant fixe nombre,durée et,en cas…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
Shareholders
Share transfer
deed of 21-01-2019 ↗
- Gattuso Antonino to FAUVILLE Julien 750 shares
- Gattuso Antonino to LO PRESTI Francesco 750 shares