DSP Concept
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DOCKIER Antoine
Current
Director (not named in the articles) · since 26-08-2026 · term without a fixed end
SPINNOY Maxime
Current
Director (not named in the articles) · since 26-08-2026 · 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 31-08-2026Owners and capital
Shareholders
At incorporation
act of 31-08-2026 ↗
- DOCKIER Antoine 70 shares (70%) · €70 in cash
- SPINNOY Maxime 30 shares (30%) · €30 in cash
Capital transactions
Capital over time
- 31-08-2026 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DOCKIER Antoine |
|
| SPINNOY Maxime |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Une copie de celle-ci sera transmise en annexe à la lettre adressée à l’organe d’administration, L'actionnaire qui veut céder tout ou partie…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
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.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Articles of association, deed of 31-08-2026 (in French)