DECOFIX
Board
1 director, last change in 2024Director (not named in the articles)
since 15-04-2003
term without a fixed end
earlier director, until 23-01-2024
listed in the 2026 annual accounts, filed on 09-11-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 15-04-2003 to date
- Director, until 23-01-2024
-
- Alternate director, appointed by deed of 23-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 23-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of August at 14:00