SG DRIVE TRACK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySTEININGER Gérald William
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STEININGER Gérald William
- Director (not named in the articles), appointed by deed of 13-03-2026, still in office
Control
Founder
STEININGER Gérald William
This company
SG DRIVE TRACK
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 13-03-2026
Articles of association
deed of 13-03-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs, proportionnellement nombre actions acquises s'ils sont plusieurs, tous cas cessions…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 13-03-2026 ↗
- STEININGER Gérald William 100 shares (100%) · €18,600 in cash