DIRICK
Board
1 director, since incorporationSole director
appointed by deed of 21-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-05-2025
Mandates through the years
1 name, the dashed line is todayDIRICK François Jean Daniel Philippe
Sole director
Sole director
Board
Mandates as a list
- DIRICK François Jean Daniel Philippe
- Sole director, appointed by deed of 21-05-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €190 in 2025
- Source
- deed of 21-05-2025
Articles of association
deed of 21-05-2025 (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.
- “Aucun actionnaire ne peut céder entre vifs à titre gratuit ou onéreux ni transmettre pour cause de mort à non-actionnaire sans consentement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par assemblée délibérant formes prévues modifications statuts, peut désigner un ou plusieurs liquidateurs et déterminer…”
Founder
At incorporation
deed of 21-05-2025 ↗
- DIRICK François Jean Daniel Philippe sole founder · 100% at incorporation