DH-LOCATION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 25-05-2020
Mandates through the years
2 names, the dashed line is todaySole director
Company auditor
Board
Mandates as a list
-
- Sole director, from 20-05-2020 to date
-
- Company auditor, appointed by deed of 25-05-2020, until 25-05-2020
Control
Founder
This company
DH-LOCATION
Equity €866,337
Profit €160,059 in 2025
Capital
- Capital
- €180,000
- Shares
- 100
- Contribution per share
- €1,800
- Equity per share
- €8,663 in 2025
- Source
- deed of 25-05-2020
Articles of association
deed of 25-05-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”
Shareholders
At incorporation
deed of 25-05-2020 ↗
- 100 shares (100%) · €180,000 in kind