DUBOIS TEXTILES
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
DUBOIS Arnaud Geoffroy Sophie
Current
Statutory director · since 07-11-2025 · term without a fixed end
DUBOIS Marc Marie Antoine Jacques Ghislain
Current
Administrateur statutaire de remplacement · since 07-11-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 12-11-2025 ↗
- DUBOIS Arnaud Geoffroy Sophie 90 shares (90%) · €900 in cash
- NISE Elodie Jacqueline Béatrice 10 shares (10%) · €100 in cash
Capital transactions
Capital over time
- 12-11-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBOIS Arnaud Geoffroy Sophie |
|
| DUBOIS Marc Marie Antoine Jacques Ghislain |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Confirmation non requise si la société n'a des dettes qu'à l'égard de ses actionnaires et que tous les actionnaires créanciers confirment…”
Articles of association, deed of 12-11-2025 (in French)