NewG
ActiveDirectors
Directors
1 director, since incorporation
Gwenaël Caesens
Current
Director (not named in the articles) · appointed by deed of 09-01-2024 · 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 09-01-2024Owners and capital
Shareholders
At incorporation
deed of 09-01-2024 ↗
- CAESENS Gwenaël 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 09-01-2024 Incorporation · €4,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
- 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 09-01-2024 (in French)