DYSFERENCES
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 04-04-2023
term without a fixed end
earlier manager, until 04-04-2023
Director (not named in the articles)
appointed by deed of 04-04-2023
term without a fixed end
earlier manager, until 04-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 04-04-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-04-2023, still in office
- Manager, until 04-04-2023
-
- Director (not named in the articles), appointed by deed of 04-04-2023, still in office
- Manager, until 04-04-2023
-
- Manager, appointed by deed of 18-12-2017, last mentioned in 2017
-
- Manager, appointed by deed of 18-12-2017, last mentioned in 2017
Control
Shareholders
,
This company
DYSFERENCES
Equity €11,023
Loss €563 in 2025
Capital
- Contribution
- €1,860
- Shares
- 120
- Contribution per share
- €15.50
- Equity per share
- €91.86 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-04-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE QUATRE - ASSEMBLEE GENERALE Article douze - REUNION Il est tenu une assemblée générale ordinaire chaque année le 3ième vendredi du…”deed of 18-12-2017 (in French)
Shareholders
Stated in the deed
deed of 04-04-2023 ↗
- 30 shares
- 90 shares
At incorporation
deed of 18-12-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 04-04-2023 Converted to unavailable equity · €18,600
- 18-12-2017 Incorporation · €18,600 · 120 shares