DB.S
Board
2 directors, last change in 2025GARCIA ALVAREZ Ayssa
Director
since 31-12-2018
listed in the 2023 annual accounts, filed on 24-05-2024
Mandates through the years
4 names, the dashed line is todayGARCIA ALVAREZ Ayssa
Director
Director
Garcia Rey Bernard
Director
Director
GARCIA ALVAREZ Bernard
Director (not named in the articles)
Director (not named in the articles)
BENTHAMI Ibrahim
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- GARCIA ALVAREZ Ayssa
- Director, from 31-12-2018 to date
- Garcia Rey Bernard
- Director, appointed by deed of 05-03-2025, still in office
- GARCIA ALVAREZ Bernard
- Manager, appointed by deed of 15-02-2019, until 03-05-2023
- Director (not named in the articles), appointed by deed of 03-05-2023, until 05-03-2025
- BENTHAMI Ibrahim
- Manager, until 15-02-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 13:00
Shareholders
Share transfer
deed of 05-03-2025 ↗
Stated in the deed
deed of 08-05-2024 ↗
- Garcia Alvarez Bernard Ayssa associé · all shares