GS ISOLATION
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
since 04-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 08-04-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“Ici présentes et qui acceptent. 3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel mais conjoint…”deed of 08-04-2025
Full text
Ici présentes et qui acceptent. 3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel mais conjoint (nécessitant la signature de tous les administrateurs) pour tous actes et/ou engagements égaux ou supérieurs à dix mille euros (10.000,00 €). 4- Rémunération : Le mandat d’administrateur sera gratuit sauf décision contraire de l’assemblée générale. 5- Commissaire : compte tenu des critères légaux, les comparants décident de ne pas désigner de commissaire-réviseur.
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-04-2025 to date
-
- Director (not named in the articles), from 04-04-2025 to date
-
- Director, since before 31-12-2025
Control
Founders
,
This company
GS ISOLATION
Equity €248,247
Profit €245,247 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (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.
- First 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
Founders
At incorporation
deed of 08-04-2025 ↗
- founder
- founder