DC LOCATION
Board
1 director, since incorporationSole director, permanent representative
current term since 02-03-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 04-03-2020, still in office
Control
Parent
Equity €2.3m
Loss €38,009 in 2025 (profit €55,088 in 2024)
Source: accounts 2025
100%
This company
DC LOCATION
Equity €195,265
Profit €9,223 in 2026
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €315 in 2026
- Source
- deed of 04-03-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-03-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “ARTICLE 31, toutes opérations prévues par la loi sauf décision contraire assemblée générale à majorité des voix”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-03-2020 ↗
- 620 shares (100%) · €62,000 in cash
Capital over time
- 04-03-2020 Incorporation · €62,000 · 620 shares