DILLIES
Board
1 director, 1 in day-to-day management, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation de la société La société est valablement représentée dans les actes et en justice par deux administrateurs. La société est…”deed of 09-10-2020
Mandates through the years
4 names, the dashed line is todaySole director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, appointed by deed of 27-04-2021, still in office
- Managing director, appointed by deed of 27-04-2021, still in office
-
- Director, from before 25-09-2017 to 29-03-2021
- Managing director, from before 25-09-2017, last mentioned in 2017
-
- Director, from before 25-09-2017 to 29-03-2021
- Managing director, from before 25-09-2017, ended, last mentioned on 25-09-2017
-
- Director, from before 25-09-2017 to 09-10-2020
- Director, from before 25-09-2017, last mentioned in 2017
- Managing director, from before 25-09-2017, last mentioned in 2017
Control
Capital
- Capital
- €61,996.37
- Shares
- 703
- Contribution per share
- €88.19
- Equity per share
- €465 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2020 (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.
- “Tout administrateur peut donner par écrit par tout moyen de transmission délégation à collègue pour représenter et voter,aucun ne peut…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 15:00
- 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