DEVKONECT SYSTEMS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 23-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 23-04-2026, still in office
Control
Founder
This company
DEVKONECT SYSTEMS
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs…”“Organe d'administration collégial, peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet, sous réserve de ceux…”“En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Préférence des actionnaires, les actions à souscrire en numéraire doivent être offertes par préférence aux actionnaires”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, renouvelable, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans…”
Shareholders
At incorporation
deed of 23-04-2026 ↗
- 100 shares (100%) · €1,000