GS GROUP IMMO
Board
1 director, no change since September 2026Director (not named in the articles)
appointed by deed of 10-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 10-05-2024
Mandates through the years
2 names, the dashed line is todayGUIDÉ Adrien
Director (not named in the articles)
Director (not named in the articles)
SPINA Bruno
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GUIDÉ Adrien
- Director (not named in the articles), appointed by deed of 10-05-2024, still in office
- SPINA Bruno
- Director (not named in the articles), appointed by deed of 10-05-2024, until 24-09-2026
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €59.04 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (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.
- Last Friday of June at 19:00
- 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
Shareholders
Stated in the deed
deed of 24-09-2026 ↗
- Adrien Guidé all shares
Share transfer
deed of 24-09-2026 ↗
- Bruno Spina to Adrien Guidé intégralité
At incorporation
deed of 10-05-2024 ↗
- GUIDÉ Adrien 50 shares (50%) · €3,000
- SPINA Bruno 50 shares (50%) · €3,000