DSCB
Board
2 directors, since incorporationStatutory director
current term since 08-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
Statutory director
current term since 08-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“1-Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une…”deed of 12-02-2024
Full text
1-Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une expédition du présent acte et finira le 31 décembre 2024. La première assemblée générale ordinaire aura donc lieu le dernier lundi du mois de juin de l’ année 2025. 2-Adresse du siège L’adresse du siège est située à 1470 Bousval, Rue du Fond des Bois, 7. 3-Pouvoir de signature Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société.
Mandates through the years
2 names, the dashed line is todayDAUMERIE Sébastien
Statutory director
Statutory director
NUZUL Anita
Statutory director
Statutory director
Board
Mandates as a list
- DAUMERIE Sébastien
- Statutory director, appointed by deed of 12-02-2024, still in office
- NUZUL Anita
- Statutory director, appointed by deed of 12-02-2024, still in office
Control
Founders
DAUMERIE Sébastien Georges, NUZUL Anita
This company
DSCB
Equity €8,307
Profit €7,205 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €83.07 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (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.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 12-02-2024 ↗
- DAUMERIE Sébastien Georges €1,600 in cash
- NUZUL Anita €400 in cash