GODOT
Board
3 directors, 1 in day-to-day management, last change in 2025Director
since 10-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 10-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-01-2026
Director and managing director
director since 10-11-2025
managing director appointed by deed of 09-04-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
3 names, the dashed line is todayGladys GODEFROID
Director
Director
Jean-Charles GODEFROID
Director
Director
Jean-Luc GODEFROID
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Gladys GODEFROID
- Director, from 12-11-2019 to date
- Jean-Charles GODEFROID
- Director, from 12-11-2019 to date
- Jean-Luc GODEFROID
- Director, from 12-11-2019 to date
- Managing director, since before 20-12-2019
Control
Capital
- Capital
- €400,000
- Shares
- 400
- Contribution per share
- €1,000
- Equity per share
- €1,396 in 2025
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- Term of at most 6 years“Article13, continuer jusqu'à remplacement pourvu au terme d'une période raisonnable”“Article15, si et tant que moins de trois actionnaires”“Article19, remboursement frais montant fixé par assemblée générale à charge frais généraux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE VI. ASSEMBLEE GENERALE Article 22. Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le deuxième lundi du…”