1001 Douceurs
Board
1 director, no change since 20251 name is hidden.
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Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
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- Director, appointed by deed of 08-12-2025, still in office
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- Director, appointed by deed of 12-11-2025, until 26-11-2025
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- Director, appointed by deed of 15-10-2024, until 26-09-2025
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Control
Shareholder
This company
1001 Douceurs
1 name is hidden.
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Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 15-10-2024
Articles of association
deed of 15-10-2024 (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.
- “Un ou plusieurs,actionnaire ou non,collège ou non, assemblée peut mettre fin à tout moment avec ou sans préavis et sans motif sauf nommés…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément écrit, mêmes formalités si non actionnaires de plein droit”
- 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 Friday of June at 19:00
- 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
Stated in the deed
deed of 08-12-2025 ↗
- 100 shares
Stated in the deed
deed of 12-11-2025 ↗
- 100 shares
At incorporation
deed of 15-10-2024 ↗
- 100 shares (100%) · €3,000 in cash
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