DOPHIR
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 18-01-2023
term without a fixed end
earlier manager, until 18-01-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 18-01-2023
term without a fixed end
earlier manager, until 18-01-2023
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2023
Mandates through the years
2 names, the dashed line is todayRibeaucourt Dominique
Director (not named in the articles)
Director (not named in the articles)
Ribeaucourt Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ribeaucourt Dominique
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-01-2023
- Ribeaucourt Philippe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-01-2023
Control
Capital
- Contribution
- €31,637.39
- Shares
- 100 in the deed of 23-11-2022
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 18-01-2023 Capital increase of €21,156.04 · to €27,356.04
- 18-01-2023 Converted to unavailable equity · €6,315
- 23-11-2022 Capital stated in the deed · €18,600 · 100 shares