DEMACIA SOLUTION
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-11-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGOBLET Edwin Eric
Director (not named in the articles)
Director (not named in the articles)
MICHOTTE Estéban Joseph Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOBLET Edwin Eric
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
- MICHOTTE Estéban Joseph Robert
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- 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
At incorporation
deed of 21-11-2024 ↗
- MICHOTTE Estéban Joseph Robert 20 shares (50%) · €2,000
- GOBLET Edwin Eric 20 shares (50%) · €2,000