DEROELEC
Board
1 director, since incorporationDirector (not named in the articles)
since 25-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-11-2020
Mandates through the years
1 name, the dashed line is todayDERO Hervé
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERO Hervé
- Director (not named in the articles), from 25-11-2020 to date
Control
Founders
DERO Hervé, DERO Maxime Guy Frédéric
This company
DEROELEC
Equity €13,997
Profit €6,518 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €46.66 in 2025
- Source
- deed of 27-11-2020
Articles of association
deed of 27-11-2020 (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.
- 1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, dissolution pour quelque cause et à quelque moment que ce soit”
Shareholders
At incorporation
deed of 27-11-2020 ↗
- DERO Hervé 270 shares (90%) · €2,700
- DERO Maxime Guy Frédéric 30 shares (10%) · €300