Directors
Directors
2 directors, no change since 2025
Board 2
GCF CONSEILS
Current
Director (not named in the articles) · appointed in the act of 06-08-2025 · term without a fixed end · Private limited company · permanent representative: HENRIET Arnaud, Gilles, François
MANEVA
Current
Director (not named in the articles) · appointed in the act of 06-08-2025 · term without a fixed end · Legal entity · permanent representative: MARCHAND Nicolas
Permanent representatives 2
HENRIET Arnaud, Gilles, François
Current
Permanent representative · appointed in the act of 06-08-2025 · for GCF CONSEILS
MARCHAND Nicolas
Current
Permanent representative · appointed in the act of 06-08-2025 · for MANEVA
Owners and capital
Shareholders
At incorporation
act of 06-08-2025 ↗
- MANEVA sole founder · 100% at incorporation
Capital transactions
Capital over time
- 06-08-2025 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GCF CONSEILS |
|
| MANEVA |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires plein droit”
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
Articles of association, deed of 06-08-2025 (in French)