DUFEYS
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
DUFEYS Christophe
Current
Director · since 30-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-08-2026
DUFEYS Philippe
Current
Director · since 30-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-08-2026
Day-to-day management 1
DUFEYS Philippe
Current
Managing director · appointed in the act of 01-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-02-2024Owners and capital
Capital transactions
Capital over time
- 01-02-2024 Capital stated in the deed · €144,000 · 144 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DUFEYS Christophe |
|
| DUFEYS Philippe |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au mandat de chaque administrateur, Les…”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d’administration et…”“Le conseil d’administration détermine s’ils agissent seul ou conjointement., L’organe d’administration fixe les attributions et…”
Articles of association, deed of 01-02-2024 (in French)