KDBE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
Mandates through the years
2 names, the dashed line is todayDOLENA Kerri Lynn
Director (not named in the articles)
Director (not named in the articles)
VILLOINGT Philippe
Director
Director
BoardEarlierend not dated
Mandates as a list
- DOLENA Kerri Lynn
- Director (not named in the articles), appointed by deed of 29-06-2020, still in office
- VILLOINGT Philippe
- Director, appointed by deed of 29-06-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
Kerri DOLENA
This company
KDBE
Equity €123,818
Profit €16,590 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,238 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée peut mettre fin en toute hypothèse pour justes…”“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, si rémunéré assemblée à majorité absolue ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire si pas d’adresse électronique envoyé même jour, au moins quinze jours dès ouverture”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 November at 10:00
- 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
Stated in the deed
deed of 11-10-2023 ↗
- Kerri DOLENA 100%
At incorporation
deed of 29-06-2020 ↗
- DOLENA Kerri Lynn 49 shares (49%) · €980
- VILLOINGT Philippe 51 shares (51%) · €1,020