DFL Concept
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-07-2017, last mentioned in 2017
Control
Founders
,
This company
DFL Concept
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 05-07-2017
Articles of association
deed of 05-07-2017 (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.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Admise à l’unanimité des associés, toute cession de part”
- 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 Friday of May at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Associés statuant à unanimité, associés de même manière”
Shareholders
At incorporation
deed of 05-07-2017 ↗
- 60 shares (60%) · €300
- 40 shares (40%) · €200