OLIVIER DUBUISSON
Board
2 directors, last change in 2025Statutory director
appointed by deed of 17-07-2025
term without a fixed end
listed in the 2024 annual accounts, filed on 27-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2024
Mandates through the years
2 names, the dashed line is todayDUBUISSON Olivier Pierre Michel
Statutory director
Statutory director
DUBUISSON Thomas
Alternate director
Alternate director
Boardmandate already running before its first mention
Mandates as a list
- DUBUISSON Olivier Pierre Michel
- Statutory director, since before 31-08-2022
- DUBUISSON Thomas
- Alternate director, appointed by deed of 17-07-2025, still in office
Control
Capital
- Contribution
- €24,800
- Shares
- 3,800
- Contribution per share
- €6.53
- Equity per share
- €1,249 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 17-07-2025 (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.
- “Rémunération administrateurs, fixe ou proportionnelle”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 December at 16:00
Capital transactions
Capital over time
- 17-07-2025 Capital stated in the deed · 3,800 shares
- 17-05-2024 Converted to unavailable equity · €518,130.33