DROOM
Mandates through the years
1 namePECEN Selen
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- PECEN Selen
- Director (not named in the articles), appointed by deed of 27-05-2020, last mentioned in 2020
Control
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €3,426 in 2025
- Source
- deed of 27-05-2020
Articles of association
deed of 27-05-2020 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, tous cas de cessions entre vifs,onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- 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 27-05-2020 ↗
- PECEN Selen 100 shares (100%) · €12,500