DUSAN
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-09-2019
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Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
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- Director, appointed by deed of 29-04-2025, still in office
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- Director, appointed by deed of 03-11-2020, until 31-03-2025
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- Director, appointed by deed of 18-09-2019, until 31-03-2025
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Control
Shareholders
,
This company
DUSAN
Equity €15,029
Profit €1,074 in 2025
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Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €150 in 2025
- Source
- deed of 18-09-2019
Articles of association
deed of 18-09-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00
Shareholders
Stated in the deed
deed of 03-11-2020 ↗
- 5 shares
- 95 shares
At incorporation
deed of 18-09-2019 ↗
- 5 shares
- 95 shares
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Capital transactions
Capital over time
- 03-11-2020 Capital stated in the deed · 100 shares
- 18-09-2019 Incorporation · €3,000 · 100 shares