DB PROTEC
Board
1 director, last change in 2024Director (not named in the articles)
since 01-07-2008
term without a fixed end
earlier statutory manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 01-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDidier BOQUE
Director (not named in the articles)
Director (not named in the articles)
Julie BOQUE
Administrateur unique suppléant
Administrateur unique suppléant
BoardEarlierend not dated
Mandates as a list
- Didier BOQUE
- Statutory manager, from 01-07-2008 to 31-12-2019
- Director (not named in the articles), appointed by deed of 12-01-2024, still in office
- Julie BOQUE
- Administrateur unique suppléant, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
DB PROTEC
Equity €627,195
Profit €262,271 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est rémunéré ou gratuit.”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “L'évaluation de ceux-ci s'opère conformément à une moyenne entre deux tables actuarielles récentes, librement identifiées par les…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'actionnaire cédant ou les héritiers, légataires ou ayant droits doivent informer l'organe d'administration par lettre recommandée, ceux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June