GLOBAL MOVE
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 15-10-2021
term without a fixed end
earlier manager, until 15-10-2021
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration L’organe d’administration a le pouvoir d’accomplir tous les actes nécessaires ou utiles à…”deed of 15-10-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-10-2021, still in office
- Manager, until 15-10-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-10-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre acquis, tenus de solliciter agrément selon…”deed of 15-10-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 21-05-2025 (in French)
Capital transactions
Capital over time
- 15-10-2021 Converted to unavailable equity
- 15-10-2021 Capital reduction of €12,400 · “dispense aux actionnaires de libération des apports non libérés”
- 15-10-2021 Capital increase of €10,000 · no new shares · from reserves