DAILY TASK OFFICE
ActiveDirectors
Directors
2 directors, last change in 2024
DIRICQ Fabian
Current
Director (not named in the articles) · since 02-10-2013 · listed in the 2025 annual accounts, filed on 01-07-2026
FAULX Maxime
Current
Director (not named in the articles) · since 01-01-2015 · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 02-01-2024Owners and capital
Shareholders
4 ownersOwners 4
- fabian diricqnatural personSourceown accounts 201748%
- maxime faulxnatural personSourceown accounts 201748%
- jean charles faulxnatural personSourceown accounts 20171%
- philippe diricqnatural personSourceown accounts 20171%
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €18,550
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DIRICQ Fabian |
|
| FAULX Maxime |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps, assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 02-01-2024 (in French)