DEB
Board
2 directors, 1 in day-to-day management, last change in 2023Chair and managing director and director (not named in the articles)
chair and managing director appointed by deed of 17-10-2023
director (not named in the articles) in office according to the deed of 12-01-2018
Director (not named in the articles)
in office according to the deed of 12-01-2018
Mandates through the years
2 names, the dashed line is todayDEGALLAIX Bernard
Director
Director
GOLSTEIN Anne
Director, Chair and managing director
Director, Chair and managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- DEGALLAIX Bernard
- Director, since before 12-01-2018
- GOLSTEIN Anne
- Director, since before 12-01-2018
- Chair and managing director, appointed by deed of 17-10-2023, still in office
- Chair and managing director, appointed by deed of 17-10-2023, still in office
Control
Capital
- Capital
- €170,000
- Shares
- 1,250
- Contribution per share
- €136
- Equity per share
- €81.08 in 2025
- Source
- deed of 17-10-2023
Articles of association
deed of 17-10-2023 (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 most 3 directors
- 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.
- “Assemblée générale en décide autrement à la majorité des voix”