D&D Properties
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 26-06-2024
term without a fixed end
earlier manager, until 26-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 26-06-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-06-2024, still in office
- Manager, until 26-06-2024
Control
Shareholder
This company
D&D Properties
Equity €624,989
Profit €96,239 in 2025
Capital
- Capital
- -€474,905.27
- Shares
- 100 in the deed of 29-06-2026
- Source
- deed of 29-06-2026 and 1 later capital transaction
Articles of association
deed of 26-06-2024 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, moitié au moins des actionnaires,possédant les trois quarts au moins des actions,déduction faite des actions dont la cession est…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège ou à tout autre endroit indiqué dans les…”
Shareholders
Stated in the deed
deed of 29-06-2026 ↗
- 100 shares
Stated in the deed
deed of 02-01-2019 ↗
- all shares · 100%
Capital transactions
Capital over time
- 26-08-2026 Capital reduction of €493,505.27 · partial demerger of operating activity to NEWELEC²D
- 29-06-2026 Capital stated in the deed · €18,600 · 100 shares
- 26-06-2024 Converted to unavailable equity · €20,460
- 26-06-2024 Capital conversion · €20,460