DPSC - CONSULTING
Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 09-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’administrateur est nommé jusqu’à révocation et peut engager seul et valablement la société sans limitation de sommes. Son mandat est…”deed of 09-09-2024
Mandates through the years
1 name, the dashed line is todayDELFINI Emilio
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELFINI Emilio
- Director (not named in the articles), appointed by deed of 09-09-2024, still in office
Control
Founder
DELFINI Emilio
This company
DPSC - CONSULTING
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 09-09-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-09-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, fixés par l'assemblée qui les nomme”“Fixe ou proportionnelle, assemblée générale décide si le mandat est ou non exercé gratuitement”deed of 09-09-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-09-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In Maydeed of 09-09-2024 (in French)
- 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 auditordeed of 09-09-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Bureaux de la SRL EXPERTIA, Chaussée de Charleroi, 156, 1060 Bruxelles”deed of 23-02-2026 (in French)
Shareholders
At incorporation
deed of 09-09-2024 ↗
- DELFINI Emilio 100 shares (100%) · €1,500 in cash