DODEXCO
Liquidation closedDirectors
Directors
2 directors, no change since 2023
GUISSET, Anne Marie Gabrielle Ghislaine
Current
Director · appointed in the act of 21-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-12-2025
DEBROUX, Dominique
Current
Director · in office according to the act of 21-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| GUISSET, Anne Marie Gabrielle Ghislaine |
|
| DEBROUX, Dominique |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Les appels de fonds sont décidés souverainement par l'organe d'administration, L'organe d’administration peut, en outre, après un second…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’assemblée générale, délibérant comme en matière de modification des statuts, détermine les conditions et les modalités d’émission des…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider de l'affectation du bénéfice et du montant des distributions, distribution”
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 21-02-2024 (in French)