DHECK
Board
1 director, since incorporationDirector
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Représentation. Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant…”deed of 06-07-2022
Mandates through the years
1 name, the dashed line is todayHECK Dieter Rudolf
Director
Director
Board
Mandates as a list
- HECK Dieter Rudolf
- Director, from 01-07-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €3,573 in 2025
- Source
- deed of 06-07-2022
Articles of association
deed of 06-07-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 18:00
- 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 06-07-2022 ↗
- HECK Dieter Rudolf 20 shares (100%) · €100
Capital transactions
Capital over time
- 06-07-2022 Incorporation · €2,000
- 06-07-2022 Incorporation · €2,000 · 20 shares