DAUBIE & CO
ActiveDirectors
Directors
3 directors, last change in 2023
DAUBIE Camille
Current
Administrateur b non statutaire · appointed in the act of 07-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-02-2026
DAUBIE Luc-Adelson
Current
Administrateur a non statutaire · appointed in the act of 07-12-2023 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-02-2026
DAUBIE Maxime
Current
Administrateur b non statutaire · appointed in the act of 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 07-12-2023Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DAUBIE Camille |
|
| DAUBIE Luc-Adelson |
|
| DAUBIE Maxime |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées (exclusion…”
Articles of association, deed of 07-12-2023 (in French)