D.P.A.
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDI PIAZZA Angelo
Director
Director
DI PIAZZA Luca Liborio
Director
Director
Board
Mandates as a list
- DI PIAZZA Angelo
- Director, appointed by deed of 22-04-2024, still in office
- DI PIAZZA Luca Liborio
- Director, appointed by deed of 22-04-2024, still in office
Control
Founders
This company
D.P.A.
Equity €209,236
Profit €135,929 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,092 in 2025
- Source
- deed of 22-04-2024
Articles of association
deed of 22-04-2024 (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.
- “Frais généraux indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé à titre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions–droit de préférence, au moins quinze jours à dater de l'ouverture”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- 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
Founders
At incorporation
deed of 22-04-2024 ↗
- DI PIAZZA Angelo founder
- DI PIAZZA Luca Liborio founder