DHECK
ActiveDirectors
Directors
1 director, no change since 2022
Current
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 06-07-2022Owners and capital
Shareholders
At incorporation
act 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
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, Article 12”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Droit égal dans la répartition des bénéfices et des produits de la liquidation, rémunération des apports”“Nominatives, Article 9”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Article 7, selon alinéas précédents et modalités arrêtées par la gérance jusqu'à souscription entière ou renonciation”
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.
- “Légales plus tout temps décision assemblée générale formes modifications statuts”
Articles of association, deed of 06-07-2022 (in French)