DC Elec
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2023
Mandates through the years
1 name, the dashed line is todayCRANSHOFF, Dimitri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CRANSHOFF, Dimitri
- Director (not named in the articles), appointed by deed of 27-03-2023, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 27-03-2023
Articles of association
deed of 27-03-2023 (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“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet, sous réserve de ceux que…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 11:00
Founder
At incorporation
deed of 27-03-2023 ↗
- CRANSHOFF, Dimitri sole founder · 100% at incorporation