DETHIER - COLLARD
ActiveDirectors
Directors
1 director, no change since 2025
DETHIER COLLARD
Current
Director · listed in the 2025 annual accounts, filed on 11-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’administration statutaire (associé-gérant) est confiée, pour une durée indéterminée, à Monsieur Yves DETHIER et Madame Agnès COLLARD…”
deed of 07-04-2025Owners and capital
Shareholders
At incorporation
act of 07-04-2025 ↗
- DETHIER Yves Jacquy José founder
- COLLARD Agnès Virginie Edmonde Ghislaine founder
Capital transactions
Capital over time
- 07-04-2025 Incorporation · 150 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DETHIER COLLARD |
|
| COLLARD Agnès Virginie Edmonde Ghislaine |
|
| DETHIER Yves Jacquy José |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indéterminée, à condition qu'elles rentrent dans l'objet social”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, au moins deux actionnaires dont un administrateur statutaire(associé-gérant)”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Conformément à l'article 8, 2 mois”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rapport spécial sauf proposition dissolution selon article 5:157, décider dissolution ou mesures de continuité annoncées à l’ordre du jour”
Articles of association, deed of 07-04-2025 (in French)