GreenRush Services
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2026
Mandates through the years
2 names, the dashed line is todayMARCHAND Joachim
Director (not named in the articles)
Director (not named in the articles)
PIETTE Emile Félix Chantal Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARCHAND Joachim
- Director (not named in the articles), appointed by deed of 18-08-2026, still in office
- PIETTE Emile Félix Chantal Marie
- Director (not named in the articles), appointed by deed of 18-08-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 18-08-2026
Articles of association
deed of 18-08-2026 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- Last Friday of June at 18:00 (the first on 25-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 18-08-2026 ↗
- PIETTE Emile Félix Chantal Marie 50 shares (50%) · €1,000
- MARCHAND Joachim 50 shares (50%) · €1,000