GUS IGM RENOVATION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2024
Mandates through the years
1 name, the dashed line is todayRIERA VELARDE Gustavo Viterbo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RIERA VELARDE Gustavo Viterbo
- Director (not named in the articles), appointed by deed of 16-07-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en…”
- 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 June at 15:00
- 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 16-07-2024 ↗
- RIERA VELARDE Gustavo Viterbo 100 shares (100%) · €3,000