D.E.R.C.A.
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
BARTOSIEWICZ Robert
Current
Director · appointed in the act of 24-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
KALUZNY Artur
Current
Director · appointed in the act of 24-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Other functions 2
BARTOSIEWICZ Robert
Current
Beheerder · appointed in the act of 24-11-2023
KALUZNY Artur
Current
Beheerder · appointed in the act of 24-11-2023
Owners and capital
Shareholders
Stated in the act
act of 24-11-2023 ↗
- BARTOSIEWICZ Robert 121 shares
- KALUZNY Artur 56 shares
- MARTYNOVETS Rostyslav 9 shares
Capital transactions
Capital over time
- 24-11-2023 Converted to available equity
- 24-11-2023 Converted to uncalled contributions
Mandate history
2 people, 2 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| BARTOSIEWICZ Robert |
|
| KALUZNY Artur |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre durée du mandat et en cas de pluralité pouvoirs, 1”
Articles of association, deed of 24-11-2023 (in French)