GREENBOX
Board
1 director, last change in 2024Director (not named in the articles)
since 16-06-2008
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
1 name, the dashed line is todayPascal CARETTE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pascal CARETTE
- Director (not named in the articles), from 16-06-2008 to date
- Manager, until 01-02-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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.
- Third Wednesday of December at 20:00