DETROIS
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 18-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PENNENMAN MICHEL
- Director, since before 31-12-2025
- PENNEMAN Michel
- Sole director, from before 31-12-2021, no longer listed in the 2025 annual accounts
- PENNEMAN Raoul
- Director, until 18-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €91.17 in 2025
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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.
- “Composition du conseil d'administration, six ans”“Voix du président prépondérante,sauf conseil à deux administrateurs où elle cesse de l'être, écrit à un collègue pour réunion…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9, commun accord ou Président du Tribunal de l’Entreprise”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00