DBPI
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 30-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
Director (not named in the articles), permanent representative
appointed by deed of 30-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lequel accepte ledit mandat. Leurs mandats sont rémunérés, sauf décision contraire de l’assemblée générale. Toutefois, tant en ce qui…”deed of 30-03-2022
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-03-2022, still in office
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- Director (not named in the articles), appointed by deed of 30-03-2022, still in office
-
- Director (not named in the articles), appointed by deed of 30-03-2022, until 04-05-2023
- Director (not named in the articles), appointed by deed of 30-03-2022, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
DBPI
Equity €100,504
Profit €76,902 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €670 in 2025
- Source
- deed of 30-03-2022
Articles of association
deed of 30-03-2022 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs prorata si plusieurs, toutes cessions entre vifs,onéreux ou gratuit,volontaires ou forcées,exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 30-03-2022 ↗
- 50 shares (33.3%) · €5,000
- 50 shares (33.3%) · €5,000
- 50 shares (33.3%) · €5,000