DHEUR
Last board
1 director, no change since 2016Director (not named in the articles), permanent representative
since 31-05-2016
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 28-08-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 31-05-2016 to date
-
- Manager, until 21-06-2016
Control
Shareholder
DHEUR
This company
DHEUR
Equity €622,539
Loss €4,451 in 2023
Capital
- Capital
- €18,600
- Shares
- 250
- Contribution per share
- €74.40
- Equity per share
- €2,490 in 2023
- Source
- deed of 06-03-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rachat à valeur à dires d’expert choisi de commun accord ou par Président du Tribunal de l’Entreprise du siège, pli recommandé à l’organe…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 17:00
Shareholders
Stated in the deed
deed of 21-05-2024 ↗
- 500 shares
Stated in the deed
deed of 06-03-2024 ↗
- all shares
Stated in the deed
deed of 27-11-2023 ↗
- all shares
Capital transactions
Capital over time
- 06-03-2024 Capital stated in the deed · €18,600 · 250 shares
- 27-11-2023 Capital stated in the deed · €18,600
- 25-09-2023 Capital stated in the deed · 250 shares