DODDLE CONCEPT
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2021
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 25-09-2025
Director (not named in the articles)
appointed by deed of 13-07-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 25-09-2025
Director (not named in the articles)
appointed by deed of 13-07-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 25-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 28. Représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion journalière…”“- monsieur LEJEUNE Jean-Christophe, précité, pour lequel accepte et se porte-fort madame Caroline Delgoffe, prénommée ; - monsieur DELGOFFE…”deed of 13-07-2021
Full text
- monsieur LEJEUNE Jean-Christophe, précité, pour lequel accepte et se porte-fort madame Caroline Delgoffe, prénommée ; - monsieur DELGOFFE Daniel, précité, ici présent et qui accepte. Ils sont nommés jusqu’à révocation et peuvent engager la société sans limitation de sommes. Toutefois, la signature conjointe de deux administrateurs sera requise pour tout engagement d’un montant supérieur à cinquante mille (50.000) euros ainsi que pour tout investissement d’un montant supérieur à dix mille (10.000) euros.
Mandates through the years
3 names, the dashed line is todayDaniel Delgoffe
Director (not named in the articles)
Director (not named in the articles)
DELGOFFE Caroline
Director (not named in the articles)
Director (not named in the articles)
LEJEUNE Jean-Christophe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Daniel Delgoffe
- Director (not named in the articles), appointed by deed of 13-07-2021, still in office
- DELGOFFE Caroline
- Director (not named in the articles), appointed by deed of 13-07-2021, still in office
- LEJEUNE Jean-Christophe
- Director (not named in the articles), appointed by deed of 13-07-2021, still in office
Control
Founders
DELGOFFE Caroline, LEJEUNE Jean-Christophe, Claude, Ghislain
This company
DODDLE CONCEPT
Equity €48,416
Profit €6,826 in 2024
Capital
- Contribution
- €4,000
- Source
- 2024 annual accounts
Articles of association
deed of 13-07-2021 (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 qui nomme fixe nombre, durée mandat et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Founders
At incorporation
deed of 13-07-2021 ↗
- DELGOFFE Caroline founder
- LEJEUNE Jean-Christophe, Claude, Ghislain founder