DTD- Project
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayBOUCHÉ Bastienne Karin Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BOUCHÉ Bastienne Karin Marie
- Director (not named in the articles), appointed by deed of 06-08-2020, still in office
- Managing director, appointed by deed of 06-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday 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
Founder
At incorporation
deed of 06-08-2020 ↗
- BOUCHÉ Bastienne Karin Marie sole founder · 100% at incorporation