DSP Solutions
Board
1 director, since incorporationDirector
appointed by deed of 30-01-2026
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 30-01-2026, still in office
Control
Founder
This company
DSP Solutions
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-01-2026
Articles of association
deed of 30-01-2026 (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.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, déduction faite des actions dont cession proposée”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 30-01-2026 ↗
- 100 shares (100%) · €3,000