DG HYDROBIO
Board
1 director, since incorporationDirector (not named in the articles)
since 05-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2024
Mandates through the years
1 name, the dashed line is todayGOFFAUX Delphine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOFFAUX Delphine
- Director (not named in the articles), from 04-09-2024 to date
Control
Founder
GOFFAUX Delphine, Hélène, Boris, Marie
This company
DG HYDROBIO
Equity €29,773
Profit €17,167 in 2025
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €29.77 in 2025
- Source
- deed of 09-09-2024
Articles of association
deed of 09-09-2024 (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“Rémunération des administrateurs, majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
- 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
Shareholders
At incorporation
deed of 09-09-2024 ↗
- GOFFAUX Delphine, Hélène, Boris, Marie 1,000 shares (100%) · €1,500 in cash