GREEN STORE
Board
3 directors, no change since 2023Manager
appointed by deed of 10-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, from 26-03-2019 to 28-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 10-04-2019, still in office
-
- Manager, appointed by deed of 10-04-2019, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
-
- Manager (not named in the articles), appointed by deed of 07-04-2017, until 10-04-2019
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€790 in 2025
- Source
- deed of 07-04-2017
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares
- 07-04-2017 Incorporation · €18,600 · 100 shares