DJL Holding
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 26-02-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 26-02-2026, still in office
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- Director, appointed by deed of 26-02-2026, still in office
Control
Founders
, .
This company
DJL Holding
Capital
- Capital
- €1,600,000
- Shares
- 16,000
- Contribution per share
- €100
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Composition du conseil d'administration, en cas de nomination, si aucun candidat ne recueille la majorité des voix, il est procédé à un…”“Présidence du conseil d'administration, le conseil d'administration élit parmi ses membres un président”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Registre des actions nominatives tenu au siège, L'actionnaire peut, à tout moment, demander la conversion de ses actions en actions…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Majorité des voix, conseil d'administration”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 March to 28 February
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of August at 18:00
- Audit, dissolution and liquidation
- 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
Founders
At incorporation
deed of 26-02-2026 ↗
- in cash
- in cash