GODEFROID Services
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Mandates through the years
1 name, the dashed line is todayOlivier Godefroid
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Olivier Godefroid
- Director (not named in the articles), appointed by deed of 10-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €20.12 in 2025
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre,durée et,en cas de pluralité,pouvoirs, nommés avec ou sans limitation de durée,qualité d’administrateur statutaire si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- 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