GOLD MEYER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2025
Mandates through the years
1 name, the dashed line is todayMEYER Alexandre, Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEYER Alexandre, Louis
- Director (not named in the articles), appointed by deed of 05-12-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €2.88 in 2025
- Source
- deed of 05-12-2025
Articles of association
deed of 05-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87. et suivants CSA, confirmation de sa nomination par le Tribunal de l'Entreprise…”
Shareholders
At incorporation
deed of 05-12-2025 ↗
- MEYER Alexandre, Louis 300 shares (100%) · €3,000 in cash