AUTO DYLAN
Board
1 director, last change in 2023Sole director
since 18-06-2014
term without a fixed end
earlier manager and director, until 21-12-2023
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 14-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Pouvoir de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité…”deed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, appointed by deed of 21-12-2023, until 21-12-2023
- Director (not named in the articles), since before 21-12-2023
Control
Shareholders
,
This company
AUTO DYLAN
Equity €584,297
Profit €152,856 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 21-12-2023 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction désignés liquidateurs si…”
Shareholders
Stated in the deed
deed of 21-12-2023 ↗
- 67 shares
- 33 shares
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €20,460
- 21-12-2023 Converted to unavailable equity · €20,460