DLVP
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayDE LA VALLE POUSSIN Charles
Director
Director
DE LA VALLÉE POUSSIN Charles
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE LA VALLE POUSSIN Charles
- Director, since before 31-03-2022
- DE LA VALLÉE POUSSIN Charles
- Statutory director, appointed by deed of 02-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €72,850
- Source
- 2026 annual accounts
Articles of association
deed of 02-01-2024 (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“Unanimité des voix des actionnaires y compris la sienne s’il était actionnaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 16:00
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €103,850
- 02-01-2024 Capital reduction of €6,150 · to €0