MENUISERIE DUFAYS
ActiveDirectors
Directors
1 director, last change in 2023
DUFAYS Michaël José Ghislain
Current
Statutory director · since 01-10-2014 · earlier gérant statutaire unique, until 04-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 - 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 04-12-2023Owners and capital
Shareholders
Stated in the act
act of 04-12-2023 ↗
- DUFAYS Michaël José Ghislain all shares · 100%
Capital transactions
Capital over time
- 04-12-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DUFAYS Michaël José Ghislain |
|
| DEBRAS Anne-Françoise Louis Georgette |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, cession entre vifs même à actionnaire”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, au moins quinze jours dès ouverture”
Articles of association, deed of 04-12-2023 (in French)