DENTAL DISTRIBUTION
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 21-10-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
Control
Founders
, ,
This company
DENTAL DISTRIBUTION
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Source
- deed of 21-10-2026
Articles of association
deed of 21-10-2026 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- 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.
- Last Friday of 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 21-10-2026 ↗
- 40 shares (33.3%) · €1,666.70 in cash
- 40 shares (33.3%) · €1,666.70 in cash
- 40 shares (33.3%) · €1,666.60 in cash