DS VENTILATION
Board
2 directors, no change since May 2024Director (not named in the articles)
appointed by deed of 10-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
2 names, the dashed line is todayMESHI Elsa
Director
Director
SUKA Driton
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MESHI Elsa
- Director, from 07-05-2024 to date
- SUKA Driton
- Director (not named in the articles), appointed by deed of 10-05-2024, still in office
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €1,352 in 2025
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (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.
- Fourth Tuesday of June at 18:00
- 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 10-05-2024 ↗
- SUKA Driton 100 shares (100%) · €7,500