DELREY
ActiveDirectors
Directors
1 director
DUPUIS JEAN-FRANCOIS
Current
Director · listed in the 2021 annual accounts, filed on 26-08-2022
Owners and capital
Capital transactions
Capital over time
- 02-05-2024 Converted to unavailable equity
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires prennent connaissance registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, prix notification initiale ou expert”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique, jusqu’à émission entièrement souscrite ou plus aucun actionnaire se prévale faculté”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…”
Articles of association, deed of 02-05-2024 (in French)