GUÉRÉO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDEL MARMOL Amaury
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEL MARMOL Amaury
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
Control
Founders
del MARMOL Amaury, LEFEBVRE Virginie
This company
GUÉRÉO
Equity €226,937
Profit €156,607 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €7,565 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (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.
- Third Friday of December at 17:00
- 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
At incorporation
deed of 12-10-2023 ↗
- del MARMOL Amaury 15 shares (50%) · €1,500
- LEFEBVRE Virginie 15 shares (50%) · €1,500