DRRB
Board
1 director, since incorporationDirector (not named in the articles)
since 10-11-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-11-2022
Mandates through the years
1 name, the dashed line is todayBOUCAUT Romain Edouard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUCAUT Romain Edouard
- Director (not named in the articles), from 10-11-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €3,584 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2022 (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.
- First Friday of June at 19:00
- 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
Founder
At incorporation
deed of 16-11-2022 ↗
- BOUCAUT Romain Edouard sole founder · 100% at incorporation