GSTV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2025
Mandates through the years
1 name, the dashed line is todayHUYGHE Mathieu, Octave, Vicente
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HUYGHE Mathieu, Octave, Vicente
- Director (not named in the articles), appointed by deed of 30-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €239 in 2025
- Source
- deed of 30-09-2025
Articles of association
deed of 30-09-2025 (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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- 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
At incorporation
deed of 30-09-2025 ↗
- HUYGHE Mathieu, Octave, Vicente 100 shares (100%) · €3,000 in cash