DS MOVE
ActiveDirectors
Directors
1 director, no change since 2025
DI SCIACCA Cloé
Current
Director (not named in the articles) · appointed in the act of 03-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2025Owners and capital
Shareholders
At incorporation
act of 03-10-2025 ↗
- DI SCIACCA Cloé 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 03-10-2025 Incorporation · €3,000 · 300 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 300”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Articles 5:142. à 5:144. CSA, organe d’administration”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par les articles 2:87. et suivants CSA, n’entre en fonction qu’après confirmation de sa nomination par le Tribunal…”
Articles of association, deed of 03-10-2025 (in French)