USTI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-05-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDUMOULIN Loïc Pierre Christine Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUMOULIN Loïc Pierre Christine Joseph
- Director (not named in the articles), appointed by deed of 27-05-2026, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Source
- deed of 27-05-2026
Articles of association
deed of 27-05-2026 (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.
- “Article 13, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- 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.
- Last Friday of June at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 27-05-2026 ↗
- DUMOULIN Loïc Pierre Christine Joseph 60 shares (100%) · €6,000 in cash