GR STOCKS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2025
Mandates through the years
1 name, the dashed line is todayBOYER, Emmanuel Julien
Director
Director
Board
Mandates as a list
- BOYER, Emmanuel Julien
- Director, appointed by deed of 13-02-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (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.
- “Refus d'agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- 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 Monday 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 13-02-2025 ↗
- BOYER, Emmanuel Julien 100 shares (100%)