DETROVAN
Board
1 director, 2 in day-to-day management, last change in 2023- ,
Mandates through the years
7 names, the dashed line is todayDirector
Managing director
Managing director
Director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-11-2023 to date
-
- Managing director, from 14-06-2017 to date
-
- Director, from 14-06-2017, last mentioned in 2017
- Managing director, appointed by deed of 28-08-2017, still in office
-
- Director, from 01-01-2020, last mentioned in 2020
-
- Director, from 01-01-2020, last mentioned in 2020
-
- Director, from before 28-08-2017 to 27-08-2020
-
- Chair of the board, appointed by deed of 28-08-2017, last mentioned in 2017
- Managing director, appointed by deed of 28-08-2017, last mentioned in 2017
Control
Parent
Equity €1.4m
Profit €102,211 in 2025 (profit €2,741 in 2024)
Checked score
Source: accounts 2025
99%
This company
DETROVAN
Equity €774,324
Profit €94,094 in 2025
Capital
- Capital
- €228,000
- Shares
- 228
- Contribution per share
- €1,000
- Equity per share
- €3,396 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2024: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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 3 directors“6 ans sauf décision différente, Article 13”“Article 15, assemblée générale peut nommer administrateur unique selon article 24”“Administrateur unique, assemblée générale nomme seulement un administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00