DML RENOVE
ActiveDirectors
Directors
1 director, no change since 2025
MAQUET Fabrice
Current
Director (not named in the articles) · appointed in the act of 19-03-2025 · term without a fixed end · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 19-03-2025 ↗
- MAQUET Fabrice 100 shares (100%) · in cash
Capital transactions
Capital over time
- 19-03-2025 Incorporation · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée qualité d’administrateurs statutaires si nommés dans statuts, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires tenus de solliciter agrément mêmes formalités, cessions entre vifs à titre onéreux…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 19-03-2025 (in French)