GLOBATEL
Board
2 directors, 1 auditor, no change since 2024Manager
current term since 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Sole director
since 29-12-2023
earlier gérant (unique) de la société en commandite, until 09-01-2024
listed in the 2025 annual accounts, filed on 12-10-2026
Mandates through the years
3 names, the dashed line is todayManager
Sole director
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-12-2018, still in office
-
- Sole director, from 22-12-2023 to date
- Board, until 09-01-2024
- Gérant (unique) de la société en commandite, until 09-01-2024
-
- Statutory auditor, appointed by deed of 09-01-2024, still in office
Control
Founders
,
This company
GLOBATEL
Equity €145,615
Profit €12,825 in 2025
Capital
- Capital
- €3,500
- Shares
- 3,500
- Contribution per share
- €1
- Equity per share
- €41.60 in 2025
- Source
- deed of 09-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 03-12-2018 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Membres organe d'administration en fonction de plein droit par clause statutaire, assemblée nomme un ou plusieurs liquidateurs et détermine…”deed of 09-01-2024 (in French)
Shareholders
At incorporation
deed of 09-01-2024 ↗
- associé · 3,499 shares (100%)
- associée · 1 share (0%)
At incorporation
deed of 03-12-2018 ↗
- associé commandité · 3,499 shares (100%) · €3,499
- associé commanditaire · 1 share (0%) · €1
Capital transactions
Capital over time
- 09-01-2024 Incorporation · €3,500 · 3,500 shares
- 03-12-2018 Incorporation · 3,500 shares