2DKS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2026
Mandates through the years
2 names, the dashed line is todayKONTOGIANNIS Davide Pascalino
Director (not named in the articles)
Director (not named in the articles)
KONTOGIANNIS Dimitri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KONTOGIANNIS Davide Pascalino
- Director (not named in the articles), appointed by deed of 23-03-2026, still in office
- KONTOGIANNIS Dimitri
- Director (not named in the articles), appointed by deed of 23-03-2026, still in office
Control
Founders
KONTOGIANNIS Stavros, KONTOGIANNIS Dimitri, KONTOGIANNIS Davide Pascalino
This company
2DKS
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Source
- deed of 23-03-2026
Articles of association
deed of 23-03-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice”“Assemblée générale décide si le mandat est gratuit ou rémunéré, portée aux frais généraux, indépendamment des frais de représentation…”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration peut procéder à des distributions provenant du bénéfice de l'exercice en cours ou précédent tant que les comptes…”“La moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée pour autant que les conditions légales pour la…”
- General meeting and financial year
- 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.
- Third Monday of June at 10:00
- 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
Shareholders
At incorporation
deed of 23-03-2026 ↗
- KONTOGIANNIS Stavros 35 shares (35%) · €2,450 in cash
- KONTOGIANNIS Dimitri 25 shares (25%) · €1,750 in cash
- KONTOGIANNIS Davide Pascalino 40 shares (40%) · €2,800 in cash