Dukem Solutions
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Samuel MATIA
Current
Director · appointed in the act of 04-06-2026 · term without a fixed end
Victor LUENGO MATIA
Current
Sole director · appointed in the act of 20-07-2026 · term without a fixed end · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 15-12-2025 ↗
- MATIA LUENGO Victor Manuel 200 shares (100%) · €200,000 in cash
Capital transactions
Capital over time
- 15-12-2025 Incorporation · €200,000 · 200 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Samuel MATIA |
|
| Victor LUENGO MATIA |
|
| DUKEM CONSULTING |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, cessions entre vifs d'actions”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l’émission”
Articles of association, deed of 15-12-2025 (in French)