DTV Technologies
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 11-10-2024 to date
-
- Director (not named in the articles), appointed by deed of 15-10-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
DTV Technologies
Equity -€1,125
Loss €5,325 in 2025
Capital
- Contribution
- €4,200
- Shares
- 420
- Contribution per share
- €10
- Equity per share
- -€2.68 in 2025
- Source
- deed of 15-10-2024
Articles of association
deed of 15-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix mentionné dans notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 13:00
- 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 15-10-2024 ↗
- 140 shares (33.3%) · €1,400
- 140 shares (33.3%) · €1,400
- 140 shares (33.3%) · €1,400