GOEBELS
ActiveDirectors
Directors
2 directors, last change in 2023
GOEBELS Claude Joseph Julien Claire Pierre
Current
Director (not named in the articles) · appointed in the act of 04-05-2023 · earlier manager, until 04-05-2023 · term without a fixed end
GOEBELS Marc Léon Claude
Current
Director (not named in the articles) · appointed in the act of 04-05-2023 · earlier manager, until 04-05-2023 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs et fonctionnement. Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation…”
deed of 04-05-2023Owners and capital
Shareholders
At incorporation
act of 04-05-2023 ↗
- GOEBELS Claude Joseph Julien Claire Pierre actionnaire · 186 shares
- GOEBELS Marc Léon Claude actionnaire/secrétaire · 185 shares
Capital transactions
Capital over time
- 04-05-2023 Incorporation · €18,550 · 371 shares
- 04-05-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GOEBELS Claude Joseph Julien Claire Pierre |
|
| GOEBELS Marc Léon Claude |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Présence et majorité requises par loi, assemblée générale”“2”
Articles of association, deed of 04-05-2023 (in French)