IMMO GOFFINET
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 31-12-2021
term without a fixed end
earlier manager, until 31-12-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayVincent GOFFINET
Director (not named in the articles)
Director (not named in the articles)
Sylviane GRANDHENRY
Administrateur non statutaire remplacement
Administrateur non statutaire remplacement
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vincent GOFFINET
- Director (not named in the articles), appointed by deed of 31-12-2021, still in office
- Manager, until 31-12-2021
- Sylviane GRANDHENRY
- Administrateur non statutaire remplacement, appointed by deed of 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €470,000
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2021 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions - droit de préférence, au moins quinze jours à dater ouverture souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V : ASSEMBLEE GENERALE Article 17 : Tenue et convocation. Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”