GREY LTD.
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 25-11-2025
term without a fixed end
earlier manager, until 21-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-11-2025, still in office
- Manager, until 21-11-2025
Control
Capital
- Contribution
- €40,000
- Source
- deed of 25-11-2025
Articles of association
deed of 25-11-2025 (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.
- At least 1 director“Assemblée générale décide si mandat rémunéré ou gratuit, administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, confirmation de nomination par Tribunal de l'Entreprise compétent”