HOLDING GLACETRONOME
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
GOSSIAUX Rémi
Current
Director (not named in the articles) · appointed in the act of 24-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2025Owners and capital
Shareholders
At incorporation
act of 24-12-2025 ↗
- GOSSIAUX Rémi Baptiste Olivier Ghislain 100 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 24-12-2025 Incorporation · €20,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“15, courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le…”
Audit, dissolution and liquidation
- 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.
- “Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Articles of association, deed of 24-12-2025 (in French)