D23i
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs et fonctionnement. Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation…”deed of 03-04-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), from 10-08-2021 to 23-02-2023
-
- Director (not named in the articles), appointed by deed of 12-08-2021, until 30-06-2022
Control
Shareholder
This company
D23i
Equity -€56,728
Loss €49,016 in 2025
Capital
- Contribution
- €6,600
- Shares
- 22
- Contribution per share
- €300
- Equity per share
- -€2,579 in 2025
- Source
- deed of 12-08-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Révocation d'un administrateur, présence et majorité requises par la loi”deed of 03-04-2023 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, personnes à cession libre selon loi ou article 9,ou tiers moyennant agrément de la…”deed of 12-08-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 June at 22:00deed of 03-04-2023 (in French)
- 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 auditordeed of 12-08-2021 (in French)
Shareholders
Stated in the deed
deed of 20-06-2025 ↗
- 22 shares
At incorporation
deed of 03-04-2023 ↗
- all shares
At incorporation
deed of 12-08-2021 ↗
- 16 shares (72.7%) · €4,800
- 6 shares (27.3%) · €1,800
Capital transactions
Capital over time
- 03-04-2023 Incorporation · 22 shares
- 12-08-2021 Incorporation · €6,600 · 22 shares