DISTRIBODE
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-12-2011
term without a fixed end
earlier manager, until 31-07-2023
listed in the 2021 annual accounts, filed on 01-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 31-07-2023
Mandates through the years
2 names, the dashed line is todayBODE Daniel
Director (not named in the articles)
Director (not named in the articles)
Bode James
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BODE Daniel
- Director (not named in the articles), from 01-12-2011 to date
- Manager, until 31-07-2023
- Bode James
- Director, appointed by deed of 28-02-2022, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2023 (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.
- Last Friday of May at 16:00