Pierre Dylan électricité
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2026
Mandates through the years
1 name, the dashed line is todayPierre Dylan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Pierre Dylan
- Director (not named in the articles), appointed by deed of 13-02-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 13-02-2026
Articles of association
deed of 13-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Actions cédées sans agrément à actionnaire, conjoint, ascendants ou descendants en ligne directe”“Pouvoir de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions non…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- General meeting and financial year
- 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.
- Second Thursday of June at 17:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, le contrôle de la société est assuré par un ou plusieurs commissaires”