DC Group
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayGEORGES Corentin
Director (not named in the articles)
Director (not named in the articles)
GEORGES Michaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEORGES Corentin
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
- GEORGES Michaël
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €0.63 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (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.
- “Fixe ou proportionnelle, assemblée générale décide”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-01-2025 ↗
- GEORGES Michaël 5,000 shares (50%)
- GEORGES Corentin 5,000 shares (50%)