Doc Keil
Part of the group
12 companies in 2 countries
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-10-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 15-10-2025
Director (not named in the articles)
since 28-10-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 15-10-2025
- 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 30-10-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-10-2020 to date
-
- Director (not named in the articles), from 28-10-2020 to date
Control
Parent
Equity -€884,732
Loss €12,763 in 2024 (loss €97,479 in 2023)
Checked score
100%
This company
Doc Keil
Equity -€550,272
Loss €125,245 in 2024
Further up the chain 100% 98.25%
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€550 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2020 (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.
- “Organe d’administration, assemblée fixe nombre,durée et,en cas de pluralité,pouvoirs”
- 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
Shareholders
2 ownersOwners 2
- parentEquity -€884,732 Loss of €12,763 in 2024 (loss of €97,479 in 2023) Checked scoreSourceaccounts 2024100%
- parentEquity -€888,598 Loss of €334,973 in 2024 (profit of €49,899 in 2023) Checked scoreSourceaccounts 2024100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-10-2020 ↗
- sole founder · 100% at incorporation
Capital over time
- 30-10-2020 Incorporation · 1,000 shares