GOLDEN EAGLE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2026
Mandates through the years
1 name, the dashed line is todayHALLAK Amani
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HALLAK Amani
- Director (not named in the articles), from 23-03-2026 to date
Control
Articles of association
deed of 25-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 25-03-2026 ↗
- HALLAK Amani 100 shares (100%) · “sans apport”
Capital transactions
Capital over time
- 25-03-2026 Incorporation · 100 shares