Dispa Bikes
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 16-11-2023, still in office
Control
Founder
This company
Dispa Bikes
Equity €13,977
Profit €7,127 in 2025
Capital
- Contribution
- €14,000
- Shares
- 140
- Contribution per share
- €100
- Equity per share
- €99.84 in 2025
- Source
- deed of 16-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-05-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”deed of 08-05-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00deed of 08-05-2026 (in French)
- 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 auditordeed of 16-11-2023 (in French)
Shareholders
At incorporation
deed of 16-11-2023 ↗
- 140 shares (100%) · €14,000 in cash
Capital transactions
Capital over time
- 08-05-2026 Capital stated in the deed · 140 shares
- 04-07-2024 Capital stated in the deed · 140 shares
- 16-11-2023 Incorporation · €14,000 · 140 shares