GLPHORECAGROUP
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
GALLOPYN Quentin
Current
Director (not named in the articles) · appointed in the act of 23-12-2025
Owners and capital
Shareholders
At incorporation
act of 23-12-2025 ↗
- GALLOPYN Quentin 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 23-12-2025 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actions nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations;consultation par…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus, 6”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps, décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur(s) en fonction désigné(s) liquidateur(s) en vertu des statuts si aucun autre désigné, dissolution pour quelque cause et à…”
Articles of association, deed of 23-12-2025 (in French)