GNV CONCEPT
ActiveDirectors
Directors
2 directors, no change since 2022
VRANCKEN Geoffrey Francis Marie Charles
Current
Director (not named in the articles) · appointed in the act of 15-09-2022 · term without a fixed end
VRANCKEN Nicolas Charles Louis Henri
Current
Director (not named in the articles) · appointed in the act of 15-09-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 15-09-2022 ↗
- VRANCKEN Geoffrey Francis Marie Charles 500 shares
- VRANCKEN Nicolas Charles Louis Henri 500 shares
Capital transactions
Capital over time
- 15-09-2022 Incorporation · €2,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VRANCKEN Geoffrey Francis Marie Charles |
|
| VRANCKEN Nicolas Charles Louis Henri |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, écrit par pli recommandé”
- 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
Articles of association, deed of 15-09-2022 (in French)