DVG CONCEPT
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 12-05-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayZAKARIAS Viorel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZAKARIAS Viorel
- Director (not named in the articles), appointed by deed of 12-05-2021, still in office
Control
Capital
- Capital
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 12-05-2021
Articles of association
deed of 12-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- 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.
- First Tuesday of May at 18:00
- 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
Shareholders
At incorporation
deed of 12-05-2021 ↗
- ZAKARIAS Viorel 100 shares (100%)