Global Environmental Logistics Services
Board
3 directors, no change since September 2026Manager
current term since 10-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-02-2017
Mandates through the years
8 names, the dashed line is todayManager
Director
Director
Director
Director
Manager
Manager
Statutory manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 05-11-2018, still in office
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 06-11-2026, still in office
-
- Director, from before 31-12-2024 to 02-09-2026
-
- Director, from before 31-12-2021 to 01-08-2025
-
- Manager, appointed by deed of 05-11-2018, until 25-08-2022
-
- Manager, appointed by deed of 04-07-2018, until 26-09-2018
-
- Statutory manager, appointed by deed of 08-02-2017, until 04-07-2018
Control
100%
This company
Global Environmental Logistics Services
Equity -€268,928
Loss €3,163 in 2025
Capital
- Contribution
- €6,500
- Shares
- 1,000
- Contribution per share
- €6.50
- Equity per share
- -€269 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 08-02-2017 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-02-2017 ↗
- 999 shares (99.9%) · €29,970
- 1 share (0.1%) · €30
Capital over time
- 08-02-2017 Incorporation · €30,000 · 1,000 shares