DMS ENGINEERING
Board
1 director, no change since March 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 19-09-2024
Mandates through the years
2 names, the dashed line is todayDHAMEN Mohamed
Director
Director
DAHMEN Mohamed
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DHAMEN Mohamed
- Director, since before 31-12-2021
- DAHMEN Mohamed
- Manager (not named in the articles), appointed by deed of 16-03-2018, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €2,940
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-09-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée à dires d'expert choisi commun accord ou défaut Président Tribunal de l'Entreprise du siège, déduction faite des actions dont…”deed of 19-09-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 15:00deed of 16-03-2018 (in French)
- 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 auditordeed of 16-03-2018 (in French)