GRAND-DIRE
Board
1 director, since incorporationDirector (not named in the articles)
since 15-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
1 name, the dashed line is todayBérengère Isabelle Renaud Hubert Joseph Marie-Ghislain COLLINS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bérengère Isabelle Renaud Hubert Joseph Marie-Ghislain COLLINS
- Director (not named in the articles), from 15-02-2023 to date
Control
Founders
Bérengère COLLINS, GUERNI & COLLINS SRL
This company
GRAND-DIRE
Equity €220,605
Profit €170,068 in 2025
Capital
- Contribution
- €3,000
- Shares
- 2,000
- Contribution per share
- €1.50
- Equity per share
- €110 in 2025
- Source
- deed of 19-02-2025
Articles of association
deed of 21-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 11:00
- 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 19-02-2025 ↗
- Bérengère COLLINS 2,000 shares
- GUERNI & COLLINS SRL (BE 0805.498.094) founder
At incorporation
deed of 21-02-2023 ↗
- Bérengère Isabelle Renaud Hubert Joseph Marie-Ghislain COLLINS 2,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 19-02-2025 Incorporation · €3,000 · 2,000 shares
- 19-02-2025 Incorporation · €2,000 · 2,000 shares
- 21-02-2023 Incorporation · €3,000 · 2,000 shares