DP5 management
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
1 name, the dashed line is todayPIERRY David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIERRY David
- Director (not named in the articles), appointed by deed of 26-06-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €30.11 in 2025
- Source
- deed of 26-06-2025
Articles of association
deed of 26-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs ou pour cause de mort,à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire l’avant dernier jeudi du mois de juin…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 26-06-2025 ↗
- PIERRY David 500 shares (100%) · €5,000 in cash