GREEN PROPULSION ENGINEERING
Last board
1 director, 3 in day-to-day management, last change in 2023Managing director
managing director since 18-06-2021
managing director in office according to the deed of 24-02-2022
6-year term from 2021
listed in the 2022 annual accounts, filed on 29-08-2023
Mandates through the years
6 names, the dashed line is todayLaurent MINGUET
Managing director
Managing director
Barbara GENNARI
Daily management delegate
Daily management delegate
Steffi Thonon
Day-to-day manager
Day-to-day manager
Christophe GREFFE
Director
Director
Denis GOFFAUX
Director
Director
Jacques MARLOT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Laurent MINGUET
- Managing director, since before 18-06-2021
- Managing director, since before 18-06-2021
- Barbara GENNARI
- Daily management delegate, appointed by deed of 24-02-2022, still in office
- Steffi Thonon
- Day-to-day manager, appointed by deed of 07-09-2023, still in office
- Christophe GREFFE
- Director, appointed by deed of 24-02-2022, until 17-06-2022
- Denis GOFFAUX
- Director, until 18-06-2021
- Jacques MARLOT
- Director, until 18-06-2021
Control
98.33%
This company
GREEN PROPULSION ENGINEERING
Equity -€65,958
Loss €475,754 in 2022
Capital
- Capital
- €1,500,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Invest Minguet Gestion
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2021 (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.
- “Six ans, nombre de membres minimum requis par la loi”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
Shareholders
2 ownersOwners 2
- Invest Minguet GestionparentEquity €47.5m Profit of €35,296 in 2024 (loss of €200,945 in 2023)98.33%
- DENIS GOFFAUXnatural personSourceown accounts 201925%