DCH CONSULT
Board
2 directors, last change in 2025Mandates through the years
2 names, the dashed line is todayDACHE Bernard André Jules
Manager
Manager
SIMONCELLI Marina
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- DACHE Bernard André Jules
- Manager, since before 20-02-2024
- SIMONCELLI Marina
- Manager, appointed by deed of 10-02-2026, still in office
Control
Shareholders
DACHE Bernard André Jules, BLAMPAIN Jérémy Claude Guy Daniel Serge Ghislain
This company
DCH CONSULT
Capital
- Contribution
- €500
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Consentement de l'assemblée générale requis pour cession d'actions d'un ou plusieurs associés en cas de décès ou entre vifs, si tous les…”
- 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 Tuesday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organisé par assemblée à majorité prévue par Loi, dissolution et liquidation en un seul acte si conditions légales remplies”
Founders
Stated in the deed
deed of 19-09-2024 ↗
- DACHE Bernard André Jules associé commandité
- BLAMPAIN Jérémy Claude Guy Daniel Serge Ghislain associé non actif et associé commanditaire
Capital transactions
Capital over time
- 19-09-2024 Converted to unavailable equity · €500
- 20-02-2024 Converted to unavailable equity