GODENI CONSTRUCT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-04-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-04-2021, until 21-02-2023
- Director, appointed by deed of 22-01-2024, still in office
-
- Director, appointed by deed of 14-01-2022, until 22-01-2024
-
- Director, appointed by deed of 31-05-2021, until 14-01-2022
Control
Founder
This company
GODENI CONSTRUCT
Equity -€8,563
Profit €6,353 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€85.63 in 2025
- Source
- deed of 15-04-2021
Articles of association
deed of 15-04-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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
Founder
At incorporation
deed of 15-04-2021 ↗
- sole founder · 100% at incorporation