DOGITECH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-03-2023
term without a fixed end
- 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 27-03-2023
Mandates through the years
2 names, the dashed line is todayBASTIN Hélène Géraldine Xavier Marie
Director (not named in the articles)
Director (not named in the articles)
DOGIMONT Nicolas André Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BASTIN Hélène Géraldine Xavier Marie
- Director (not named in the articles), appointed by deed of 27-03-2023, still in office
- DOGIMONT Nicolas André Louis
- Director (not named in the articles), appointed by deed of 27-03-2023, still in office
Control
This company
DOGITECH
Equity €10,862
Loss €1,229 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €109 in 2025
- Source
- deed of 27-03-2023
Articles of association
deed of 27-03-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, tous cas cessions entre vifs onéreux ou gratuit volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs si aucun autre désigné, assemblée peut désigner liquidateurs et déterminer pouvoirs…”
Shareholders
At incorporation
deed of 27-03-2023 ↗
- DOGIMONT Nicolas André Louis 90 shares (90%) · €1,800
- BASTIN Hélène Géraldine Xavier Marie 10 shares (10%) · €200