DV Group
Board
No change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 17-08-2021
Mandates through the years
2 names, the dashed line is todayDirector
Administrateur non statutaire de la société en responsabilité limitée
Earliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-12-2019, until 17-08-2021
- Administrateur non statutaire de la société en responsabilité limitée, appointed by deed of 17-08-2021, until 17-08-2021
- Director, until 25-03-2026
-
- Manager, appointed by deed of 14-05-2020, until 17-08-2021
- Administrateur non statutaire de la société en responsabilité limitée, appointed by deed of 17-08-2021, until 17-08-2021
Control
Shares transferred to
This company
DV Group
Equity €33,468
Profit €17,985 in 2024
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €3,347 in 2024
- Source
- deed of 24-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2019 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 17-08-2021 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Unanimité des associés réunis en assemblée générale, sans accord des autres associés moyennant préavis de trois mois notifié à la société et…”deed of 24-12-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00deed of 17-08-2021 (in French)
Shareholders
Share transfer
deed of 14-05-2020 ↗
- to 50%
At incorporation
deed of 24-12-2019 ↗
- 5 shares (50%) · €500
- 5 shares (50%) · €500