DSO CONCEPT
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 23-09-2021
earlier manager, until 23-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article onze S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration et de représentation lui est attribuée, avec la…”deed of 23-09-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
- Manager, until 23-09-2021
-
- Manager, appointed by deed of 23-01-2019, last mentioned in 2019
Control
Founder
This company
DSO CONCEPT
Equity €32,283
Profit €143,726 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €174 in 2025
- Source
- deed of 04-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-09-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président tribunal de l’entreprise comme en référé à requête…”deed of 23-09-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 23-09-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation poursuivie dans délai et suivant mode déterminés par assemblée générale”deed of 23-01-2019 (in French)
Founder
At incorporation
deed of 23-01-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-10-2022 Capital stated in the deed · €18,600 · 186 shares
- 23-09-2021 Converted to unavailable equity · €12,400
- 23-09-2021 Converted to uncalled contributions · €6,200
- 23-01-2019 Incorporation · €18,600 · 186 shares