GRANIER
Board
2 directors, last change in March 2026Director (not named in the articles)
since 03-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 16-03-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Statutory auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 24-09-2008 to date
-
- Alternate director, appointed by deed of 18-09-2024, still in office
-
- Statutory auditor, appointed by deed of 28-09-2017, until 28-09-2017
Control
Shareholders
,
This company
GRANIER
Equity €2.4m
Loss €109,749 in 2025
Capital
- Contribution
- €161,500
- Shares
- 1,054
- Contribution per share
- €153
- Equity per share
- €2,253 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2023 (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.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et expertise moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d’actions acquises s’ils…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné,en vertu des statuts, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Stated in the deed
deed of 18-09-2024 ↗
- 520 shares
- 534 shares
Stated in the deed
deed of 10-03-2023 ↗
- 520 shares
- 534 shares