DDM CONCEPT
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 03-01-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 03-01-2022
Mandates through the years
2 names, the dashed line is todayMICHEL David
Director (not named in the articles)
Director (not named in the articles)
MICHEL Dorian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MICHEL David
- Director (not named in the articles), appointed by deed of 03-01-2022, still in office
- MICHEL Dorian
- Director (not named in the articles), appointed by deed of 03-01-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €462 in 2025
- Source
- deed of 03-01-2022
Articles of association
deed of 03-01-2022 (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.
- “Un ou plusieurs administrateurs, fixe leurs pouvoirs en cas de pluralité”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 03-01-2022 ↗
- MICHEL David 49 shares (98%) · €4,900
- MICHEL Dorian 1 share (2%) · €100