DEVPOLES
Board
2 directors, no change since May 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 01-03-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 01-03-2021, still in office
-
- Director, appointed by deed of 07-05-2021, still in office
Control
Founder
This company
DEVPOLES
Equity €55,336
Profit €327 in 2025
Capital
- Contribution
- €40,000
- Shares
- 400
- Contribution per share
- €100
- Equity per share
- €138 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 400 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Shareholders
At incorporation
deed of 01-03-2021 ↗
- 400 shares (100%) · €40,000