DC Conseils
Board
1 director, since incorporationDirector
appointed by deed of 16-06-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayDELIRE Thibault Dany
Director
Director
Board
Mandates as a list
- DELIRE Thibault Dany
- Director, appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €60.28 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2025 (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.
- At least 1 director“Trois ans avec tacite reconduction sauf avis exprès ou démission, administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut restreindre pouvoirs ou exiger garanties, les plus étendus”
Shareholders
At incorporation
deed of 16-06-2025 ↗
- DELIRE Thibault Dany 100 shares (100%) · in cash
Capital transactions
Capital over time
- 16-06-2025 Incorporation · 100 shares
- 16-06-2025 Incorporation · 100 shares