CARRELAGES DRISS
ActiveDirectors
Directors
1 director, since incorporation
DRICOT Luc Georges Fernand Ghislain
Current
Director (not named in the articles) · appointed by deed of 30-09-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 30-09-2024 ↗
- DRICOT Luc Georges Fernand Ghislain 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 30-09-2024 Incorporation · €1,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs empêchés peuvent mandater un de leurs pairs par la voie d'une procuration explicite, collège d'administrateurs”
- 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
Articles of association, deed of 30-09-2024 (in French)