A DEUX
Mandates through the years
2 namesGERARDS Karen
Director (not named in the articles)
Director (not named in the articles)
KEVER Claudia
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- GERARDS Karen
- Director (not named in the articles), appointed by deed of 27-08-2020, last mentioned in 2020
- KEVER Claudia
- Director (not named in the articles), appointed by deed of 27-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €369 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2020 (in German)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Physische oder rechtliche Personen,Aktionäre oder Nicht-Aktionäre”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Generalversammlung : Jährlich wird am ersten Montag des Monats Juni um 17.00 Uhr eine ordentliche Generalversammlung am Sitz abgehalten…”
Shareholders
At incorporation
deed of 27-08-2020 ↗
- GERARDS Karen 50 shares (50%)
- KEVER Claudia 50 shares (50%)