DK LEX
Board
1 director, since incorporationDirector
since 30-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 19-04-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 30-03-2023 to date
Control
Shareholder
This company
DK LEX
Equity €67,618
Profit €18,914 in 2025
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €67.62 in 2025
- Source
- deed of 19-04-2023
Articles of association
deed of 19-04-2023 (in French)- 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 Wednesday of June at 17:00
Shareholders
Stated in the deed
deed of 11-10-2024 ↗
At incorporation
deed of 19-04-2023 ↗
- 1,000 shares (100%) · €1,500 in cash