DGFL
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
AGESIM & CO
Current
Director (not named in the articles) · since 08-10-2026 · term without a fixed end · Private limited company · permanent representative: LERAT, Frédéric
VAMOS BROKER
Current
Director (not named in the articles) · since 08-10-2026 · term without a fixed end · Legal entity · permanent representative: GOURDIN, David
Permanent representatives 2
GOURDIN, David
Current
Permanent representative · appointed in the act of 12-10-2026 · for VAMOS BROKER
LERAT, Frédéric
Current
Permanent representative · appointed in the act of 12-10-2026 · for AGESIM & CO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-10-2026Owners and capital
Shareholders
At incorporation
act of 12-10-2026 ↗
- GOURDIN, David Jean-Pierre Béatrice 50 shares (50%) · €10,000 in cash
- LERAT, Frédéric Pierre 50 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 12-10-2026 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| AGESIM & CO |
|
| VAMOS BROKER |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”
- 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
Articles of association, deed of 12-10-2026 (in French)