DECLEAN - BELOEIL
Board
3 directors, no change since 2024Director, permanent representative
current term since 30-11-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director
current term since 30-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
current term since 30-11-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément à l’article 13 des statuts, les administrateurs peuvent accomplir tous les actes nécessaires ou utiles à l’accomplissement de…”deed of 22-12-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 21-10-2024, still in office
-
- Director, appointed by deed of 21-10-2024, still in office
-
- Director, appointed by deed of 21-10-2024, still in office
-
- Manager (not named in the articles), from 26-04-2019 to 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, until 21-10-2024
Control
100%
This company
DECLEAN - BELOEIL
Equity €35,304
Profit €12,795 in 2025
Capital
- Contribution
- €22,000
- Shares
- 100
- Contribution per share
- €220
- Equity per share
- €353 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 22-12-2023 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, écrit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-08-2026 ↗
- all shares
At incorporation
deed of 30-04-2019 ↗
- 100 shares (100%)
Capital over time
- 22-12-2023 Converted to unavailable equity
- 30-04-2019 Incorporation · €20,000 · 100 shares