GR SERVICE
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFG MANAGEMENT
Director
Director
GAUDER René Pierre
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- FG MANAGEMENT
- Director, appointed by deed of 22-02-2024, still in office
- GAUDER René Pierre
- Statutory director, appointed by deed of 05-02-2024, until 05-02-2024
Control
Capital
- Contribution
- €133,100
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “1) droit de préférence; 2) agrément de l'assemblée générale, aucun recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, un ou plusieurs commissaires, nommés pour trois ans et rééligibles”