Guidy
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 25-05-2021, still in office
-
- Manager, appointed by deed of 25-05-2021, still in office
Control
Founders
,
This company
Guidy
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 25-05-2021
Articles of association
deed of 25-05-2021 (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.
- “Assemblée fixe nombre,durée,mandat,rémunération et en cas de pluralité pouvoirs, gérants”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 20:00
- 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 25-05-2021 ↗
- 25 shares (25%) · €750
- 75 shares (75%) · €2,250