DBCarSelect
Board
3 directors, no change since July 2024Director
appointed by deed of 30-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”deed of 30-07-2024
Mandates through the years
3 names, the dashed line is todayCifuentes Uribe Andy
Director
Director
DOHET Wivine
Alternate director
Alternate director
Board
Mandates as a list
- Cifuentes Uribe Andy
- Director, from 26-07-2024 to date
- BAIVIER Dylan Wivine Pascal Josée Marcelle Fernand Marcel Jean-Marc Willy Bryan
- Director, appointed by deed of 30-07-2024, still in office
- DOHET Wivine
- Alternate director, appointed by deed of 30-07-2024, still in office
Control
This company
DBCarSelect
Equity -€35,196
Loss €38,196 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€117 in 2025
- Source
- deed of 30-07-2024
Articles of association
deed of 30-07-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale peut dissoudre aux conditions énoncées par loi, désigne s'il y a lieu un ou plusieurs liquidateurs”
Founder
At incorporation
deed of 30-07-2024 ↗
- BAIVIER Dylan Wivine Pascal Josée Marcelle Fernand Marcel Jean-Marc Willy Bryan sole founder · 100% at incorporation