STONE DCB
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 12-01-2024
Mandates through the years
1 name, the dashed line is todayCHEN Libei
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CHEN Libei
- Gérant ordinaire, appointed by deed of 02-03-2018, until 12-01-2024
- Director (not named in the articles), appointed by deed of 12-01-2024, still in office
Control
Capital
- Contribution
- €17,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00