DEFTEC
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-10-2019
Mandates through the years
1 nameCEOS ENGINEERING
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- CEOS ENGINEERING
- Director (not named in the articles), appointed by deed of 28-10-2019, last mentioned in 2019
Control
Shareholders
FRANÇOIS Christophe Jean Albert Roger Ghislain, DUVIVIER Raphaël Denis Nicolas Maurice
This company
DEFTEC
Articles of association
deed of 28-10-2019 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 30-11-2020 ↗
- FRANÇOIS Christophe Jean Albert Roger Ghislain 60 shares
- DUVIVIER Raphaël Denis Nicolas Maurice 60 shares