DRIVE & COMFORT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 10-04-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ASSEMBLEE GENERALE EXTRAORDINAIRE: Nomination: Et à l'instant même, l'assemblée générale extraordi-naire de la société cidessus constituée…”deed of 10-04-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Associé co gerant
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-04-2017, until 26-02-2025
- Director (not named in the articles), since before 26-02-2025
-
- Manager, until 11-07-2018
-
- Associé co gerant, appointed by deed of 29-09-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
DRIVE & COMFORT
Equity -€5,262
Loss €4,591 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€52.62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2025 (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 proportionnellement si plusieurs, commun accord ou président du tribunal de l’entreprise comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 27-12-2018 ↗
- 100 shares
Share transfer
deed of 27-12-2018 ↗
- to
- to
Stated in the deed
deed of 11-07-2018 ↗
- 90 shares
- 10 shares
- 10 shares
Share transfer
deed of 11-07-2018 ↗
- to 10 shares
- to 10 shares
Stated in the deed
deed of 29-09-2017 ↗
- 80 shares
- 20 shares
Share transfer
deed of 29-09-2017 ↗
- to 20 shares
Show 1 older mentions
At incorporation
deed of 10-04-2017 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 26-02-2025 Converted to available equity
- 10-04-2017 Incorporation · €18,600 · 100 shares