D2 MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
since 13-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-12-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-03-2024 to date
Control
Founder
This company
D2 MANAGEMENT
Equity €34,348
Profit €23,893 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €343 in 2025
- Source
- deed of 15-03-2024
Articles of association
deed of 15-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits de vote, majorité des droits de vote détenue par experts-comptables ou qualité équivalente autre Etat membre”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November 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
Shareholders
At incorporation
deed of 15-03-2024 ↗
- 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 15-03-2024 Incorporation · €1,500 · 100 shares
- 15-03-2024 Incorporation · €1,500 · 100 shares