DSY HOLDING
Board
2 directors, since incorporationDirector
since 24-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1) Administrateur(s) Les comparants décident de nommer en tant qu’administrateurs, pour un terme indéterminé : - Monsieur KHAN Samiul Akbar…”deed of 28-04-2026
Mandates through the years
2 names, the dashed line is todayKHAN Samimul
Director
Director
KHAN Samiul Akbar
Director
Director
Board
Mandates as a list
- KHAN Samimul
- Director, from 24-04-2026 to date
- KHAN Samiul Akbar
- Director, from 24-04-2026 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 28-04-2026
Articles of association
deed of 28-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Nominatives, La société tient à son siège un registre pour chaque classe de titres nominatifs que la société a émis. L'organe…”
- 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.
- Third Friday of June at 19:00
- 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 28-04-2026 ↗
- KHAN Samiul Akbar 50 shares (50%) · €1,000 in cash
- KHAN Samimul 50 shares (50%) · €1,000 in cash