Wallpaper
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDUJARDIN Dimitri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUJARDIN Dimitri
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €821 in 2025
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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.
- “Un ou plusieurs administrateurs, assemblée nommant fixe nombre,durée et,en cas de pluralité,pouvoirs”“Frais généraux,indépendamment frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une…”
Shareholders
At incorporation
deed of 21-02-2024 ↗
- DUJARDIN Dimitri 100 shares (100%) · €4,000 in cash