DLS-FOREST
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
SCHMITZ Daniel Charles Willy Ghislain
Current
Director (not named in the articles) · appointed by deed of 20-08-2026 · term without a fixed end
THIRY Lisette Danielle Lucette Zoé
Current
Alternate director · appointed by deed of 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 20-08-2026Owners and capital
Shareholders
At incorporation
deed of 20-08-2026 ↗
- SCHMITZ Daniel Charles Willy Ghislain 150 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 20-08-2026 Incorporation · €15,000 · 150 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SCHMITZ Daniel Charles Willy Ghislain |
|
| THIRY Lisette Danielle Lucette Zoé |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, cessions et/ou transmissions entre vifs ou pour cause de mort même à…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 20-08-2026 (in French)