DULEWAR
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11-Pouvoirs du gérant Conformément au Code des sociétés et sauf organisation par l'assemblée d'un collège de gestion, chaque gérant…”deed of 13-07-2017
Mandates through the years
2 namesLEFÈVRE Stéphanie Anne Ghislaine
Manager (not named in the articles)
Manager (not named in the articles)
WARNIER Cédric Emile Richard
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- LEFÈVRE Stéphanie Anne Ghislaine
- Manager (not named in the articles), appointed by deed of 13-07-2017, last mentioned in 2017
- WARNIER Cédric Emile Richard
- Manager (not named in the articles), appointed by deed of 13-07-2017, last mentioned in 2017
Control
Shareholders
WARNIER Olivier Jean Joseph, LEFÈVRE Stéphanie Anne Ghislaine, WARNIER Didier Alphonse Claude
and 2 others
This company
DULEWAR
Articles of association
deed of 13-07-2017 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 05-04-2023 ↗
- WARNIER Olivier Jean Joseph 38 shares
- LEFÈVRE Stéphanie Anne Ghislaine 38 shares
- WARNIER Didier Alphonse Claude 38 shares
- WARNIER Cédric Emile Richard 38 shares
- DUMOULIN Cindy Didier Françoise Ghislaine 38 shares
Capital transactions
Capital over time
- 05-04-2023 Capital stated in the deed · 190 shares