DPL CONSTRUCTION
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-11-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 19-11-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 19-11-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 19-11-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 19-11-2024
Mandates through the years
4 names, the dashed line is todayCONRATH Julian Jean-Luc Bernard Ghislain
Director (not named in the articles)
Director (not named in the articles)
DISCRY Jérôme Paul Jean Michel
Director (not named in the articles)
Director (not named in the articles)
LOOS Benoît Pascale Thierry
Director (not named in the articles)
Director (not named in the articles)
PRABONNAUD Igor
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CONRATH Julian Jean-Luc Bernard Ghislain
- Director (not named in the articles), appointed by deed of 19-11-2024, still in office
- DISCRY Jérôme Paul Jean Michel
- Director (not named in the articles), appointed by deed of 19-11-2024, still in office
- LOOS Benoît Pascale Thierry
- Director (not named in the articles), appointed by deed of 19-11-2024, still in office
- PRABONNAUD Igor
- Director (not named in the articles), appointed by deed of 19-11-2024, still in office
Control
Founders
and 1 other
This company
DPL CONSTRUCTION
Equity €5,428
Profit €3,820 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €54.28 in 2025
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-11-2024 ↗
- CONRATH Julian Jean-Luc Bernard Ghislain 50 shares (50%) · €2,500
- DISCRY Jérôme Paul Jean Michel 17 shares (17%) · €850
- PRABONNAUD Igor 17 shares (17%) · €850
- LOOS Benoît Pascale Thierry 16 shares (16%) · €800