DUNE
Board
1 director, last change in 2022Chair of the board and managing director and sole director
chair of the board and managing director in office according to the deed of 07-10-2015
sole director appointed by deed of 27-12-2022
earlier director, until 27-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 27-12-2022
Mandates through the years
3 names, the dashed line is todayChair of the board and managing director, Sole director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair of the board and managing director, from before 07-10-2015, last mentioned in 2015
- Chair of the board and managing director, since before 07-10-2015
- Sole director, appointed by deed of 27-12-2022, still in office
- Director, until 27-12-2022
-
- Director, from before 07-10-2015 to 27-12-2022
-
- Director, from before 07-10-2015 to 27-12-2022
Control
Capital
- Capital
- €74,368.06
- Shares
- 1,000
- Contribution per share
- €74.37
- Equity per share
- €198 in 2026
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale décide autrement à majorité voix”