DEBADEUX
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1)A un droit de préférence; 2)En cas de non-exercice total ou partiel du droit de préférence, à l'agrément des associés > 4/ L'assemblée a…”deed of 28-09-2017
Mandates through the years
4 namesDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-06-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 25-06-2020, last mentioned in 2020
-
- Manager, appointed by deed of 21-11-2016, last mentioned in 2016
-
- Manager, appointed by deed of 21-11-2016, last mentioned in 2016
Control
Shareholders
,
This company
DEBADEUX
Equity €1.4m
Profit €2,076 in 2025
Capital
- Contribution
- €1,338,600
- Shares
- 13,510 in the deed of 21-11-2016 and 1 later capital increase
- Contribution per share
- €99.08
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-06-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 18:30
Shareholders
Stated in the deed
deed of 31-12-2018 ↗
- 6,755 shares
- 6,755 shares
Share transfer
deed of 31-12-2018 ↗
- to 94 shares
After the capital increase
deed of 28-09-2017 ↗
- in kind
- in kind
At incorporation
deed of 21-11-2016 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 25-06-2020 Converted to unavailable equity · €1,351,000
- 28-09-2017 Capital increase of €1,332,400 · to €1,351,000 · 13,324 new shares · “apport de biens immobiliers”
- 21-11-2016 Incorporation · €18,600 · 186 shares