DIRECTUM
Board
1 director, since incorporationDirector (not named in the articles)
since 27-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 11-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représen-te la société vis-à-vis de tiers…”deed of 29-01-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-01-2021 to date
Control
Founder
This company
DIRECTUM
Equity €93,774
Profit €28,855 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €938 in 2025
- Source
- deed of 29-01-2021
Articles of association
deed of 29-01-2021 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la…”
Shareholders
At incorporation
deed of 29-01-2021 ↗
- 100 shares (100%) · €3,000 in cash