GUY MARECHAL
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 15-12-2025
term without a fixed end
earlier manager, until 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-12-2025
Mandates through the years
3 names, the dashed line is todayMARECHAL Caroline Marie Claire
Director (not named in the articles)
Director (not named in the articles)
GUY MARECHAL
Manager
Manager
Denis MARECHAL
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MARECHAL Caroline Marie Claire
- Director (not named in the articles), appointed by deed of 15-12-2025, still in office
- Manager, until 15-12-2025
- GUY MARECHAL
- Manager, until 18-01-2022
- Denis MARECHAL
- Manager, until 31-12-2017
Control
Shareholder
This company
GUY MARECHAL
Equity €920,102
Profit €120,293 in 2024
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 15-12-2025 (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.
- “Déduction faite des actions dont la cession est proposée, héritiers et légataires non actionnaires de plein droit sollicitent agrément selon…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
Stated in the deed
deed of 15-12-2025 ↗
- MARECHAL Caroline Marie Claire all shares
Share transfer
deed of 15-12-2025 ↗
- Guy MARECHAL to MARECHAL Caroline Marie Claire 75 shares