GUERIN PARIS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- GUERIN Gaëtan Julien Bernard Jean
- Director, appointed by deed of 22-02-2024, still in office
Control
Founders
GUERIN Gaëtan Julien Bernard Jean, MALUTANGA-LUSANGI Magali
This company
GUERIN PARIS
Equity €4,048
Profit €2,048 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €40.48 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, geen beroep op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd het recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en hun…”
Shareholders
At incorporation
deed of 22-02-2024 ↗
- GUERIN Gaëtan Julien Bernard Jean 80 shares (80%) · €1,600
- MALUTANGA-LUSANGI Magali 20 shares (20%) · €400
Capital transactions
Capital over time
- 22-02-2024 Incorporation · €2,000
- 22-02-2024 Incorporation · €2,000 · 100 shares