D CONCEPT
Board
1 director, last change in January 2026Director (not named in the articles)
since 19-09-2017
term without a fixed end
earlier manager (not named in the articles), until 07-01-2026
also on the board of 5 other companies
listed in the 2020 annual accounts, filed on 20-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Sauf décision contraire de l’assemblée générale lors de la fixation des pouvoirs des…”deed of 07-01-2026
Mandates through the years
1 name, the dashed line is todayDuJARDIN, Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DuJARDIN, Pierre
- Director (not named in the articles), from 19-09-2017 to date
- Manager (not named in the articles), until 07-01-2026
Control
Capital
- Contribution
- €18,600
- Source
- deed of 07-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- MB CONCEPT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2026 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May