DerfCo
Board
1 director, since incorporationSole director
appointed by deed of 24-09-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayFrédéric DEPUIS
Sole director
Sole director
Board
Mandates as a list
- Frédéric DEPUIS
- Sole director, appointed by deed of 24-09-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 2,520
- Contribution per share
- €3.97
- Equity per share
- €6.16 in 2025
- Source
- deed of 24-09-2024
Articles of association
deed of 24-09-2024 (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.
- “Les administrateurs ne peuvent, en cette qualité, être liés à la société par un contrat de travail”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,520 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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 24-09-2024 ↗
- DEPUIS Frédéric 2,520 shares (100%) · €10,000 in cash