DENPHI
Board
1 director, since incorporationDirector (not named in the articles)
since 08-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 14-11-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-11-2019 to date
Control
Founders
,
This company
DENPHI
Equity €48,414
Loss €2,796 in 2025
Capital
- Contribution
- €20,000
- Shares
- 60
- Contribution per share
- €333
- Equity per share
- €807 in 2025
- Source
- deed of 14-11-2019
Articles of association
deed of 14-11-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- 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 14-11-2019 ↗
- 30 shares (50%) · €10,000
- 30 shares (50%) · €10,000