DOUAI
Board
1 director, last change in 2024Director
appointed by deed of 10-02-2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2024
Mandates through the years
2 names, the dashed line is todaySaid Azzouzi
Director
Director
Dominique BOLAND
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Said Azzouzi
- Director, appointed by deed of 10-02-2025, still in office
- Dominique BOLAND
- Director, from 01-06-2020 to 07-11-2024
- Manager, until 18-04-2024
Control
Capital
- Contribution
- €200
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, Article 10-Administration A/Nomination”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 8-Cession et transmission des actions, cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, assemblée générale détermine le cas échéant émoluments”