DOSS ONE
Board
1 director, since incorporationDirector (not named in the articles)
since 04-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2026
Mandates through the years
1 name, the dashed line is todayDOSSIN Yves Ludovic Cédric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOSSIN Yves Ludovic Cédric
- Director (not named in the articles), from 04-03-2026 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 06-03-2026
Articles of association
deed of 06-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge des acquéreurs, choisi de commun accord ou par le président du tribunal de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 06-03-2026 ↗
- DOSSIN Yves Ludovic Cédric 100 shares (100%) · €3,500 in cash