GNAK
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 09-12-2024, until 16-12-2025
-
- Director (not named in the articles), appointed by deed of 09-12-2024, until 16-12-2025
Control
Shareholders
,
This company
GNAK
Equity €88
Loss €15,912 in 2025
Capital
- Contribution
- €16,000
- Shares
- 100
- Contribution per share
- €160
- Equity per share
- €0.88 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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
Shareholders
Stated in the deed
deed of 16-12-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 16-12-2025 ↗
- to 25 shares
- to 25 shares
At incorporation
deed of 09-12-2024 ↗
- 25 shares (25%) · €4,000
- 25 shares (25%) · €4,000
- 25 shares (25%) · €4,000
- 25 shares (25%) · €4,000