DC TRANSPORT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-05-2026, still in office
Control
Founder
This company
DC TRANSPORT
Articles of association
deed of 22-05-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…”“Doit désigner personne physique chargée d'exécution au nom et pour compte de la personne morale, représentant permanent de l'administrateur…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non associés de plein droit sollicitent agrément mêmes formalités, cédant tout ou partie peut exiger rachat par…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00 (the first on 04-06-2027)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par articles 2:87 et suivants CSA, n'entre en fonction qu'après confirmation par Tribunal de l'Entreprise compétent”
Founder
At incorporation
deed of 22-05-2026 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-05-2026 Incorporation · 100 shares