DEROMLA
Board
2 directors, last change in 2025Director (not named in the articles)
in office according to the deed of 21-11-2025
term without a fixed end
earlier manager, until 21-11-2025
Director (not named in the articles)
in office according to the deed of 21-11-2025
term without a fixed end
earlier manager, until 21-11-2025
- 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 21-11-2025
Mandates through the years
2 names, the dashed line is todayMadame DEMANET Emilie Marie
Director (not named in the articles)
Director (not named in the articles)
Madame DEMANET Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Madame DEMANET Emilie Marie
- Director (not named in the articles), since before 21-11-2025
- Manager, until 21-11-2025
- Madame DEMANET Marie
- Director (not named in the articles), since before 21-11-2025
- Manager, until 21-11-2025
Control
Capital
- Contribution
- €350,000
- Source
- deed of 21-11-2025
Articles of association
deed of 21-11-2025 (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“Assemblée générale majorité absolue ou actionnaire unique, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dernier organe d’administration d’office liquidateur, assemblée générale désigne liquidateurs avec décision de dissolution”