GREENFISH VENTURES
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-08-2020, until 03-11-2023
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- Director (not named in the articles), appointed by deed of 26-08-2020, until 03-11-2023
-
- Director (not named in the articles), appointed by deed of 26-08-2020, until 03-11-2023
-
- Director (not named in the articles), appointed by deed of 26-08-2020, until 03-11-2023
Control
Shareholder
Equity €2.6m
Profit €71,472 in 2025 (profit €91,629 in 2024)
Checked score
Source: accounts 2022
28.46%
This company
GREENFISH VENTURES
Capital
- Capital
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Source
- deed of 26-08-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2022: 28.46%
-
- 2020 to 2022: 28.46%
-
- 2020 to 2022: 26.83%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-08-2020 ↗
- 28,455 shares (28.5%)
- 28,455 shares (28.5%)
- 26,830 shares (26.8%)
- 16,260 shares (16.3%)
Capital over time
- 26-08-2020 Incorporation · €100,000 · 100,000 shares