Duoconcept
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
DEBARLE Quentin Olivier Guillaume
Current
Director (not named in the articles) · appointed by deed of 20-08-2026 · term without a fixed end
THEODORE Thibaut Antoine
Current
Director (not named in the articles) · appointed by deed of 20-08-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 20-08-2026 ↗
- DEBARLE Quentin Olivier Guillaume 50 shares (50%) · €1,000 in cash
- THEODORE Thibaut Antoine 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 20-08-2026 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEBARLE Quentin Olivier Guillaume |
|
| THEODORE Thibaut Antoine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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
Articles of association, deed of 20-08-2026 (in French)