DF ELEC
Board
1 director, since incorporation- 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 04-03-2024
Mandates through the years
1 name, the dashed line is todayDA SILVA FERNANDES Diogo
Director
Director
Board
Mandates as a list
- DA SILVA FERNANDES Diogo
- Director, appointed by deed of 04-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €47.51 in 2024
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:30
Shareholders
At incorporation
deed of 04-03-2024 ↗
- DA SILVA FERNANDES Diogo 100 shares (100%) · €3,000 in cash