D2D3.COM
Board
2 directors, last change in September 2026Director, permanent representative
appointed by deed of 24-09-2026
6-year term from 2026
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 24-09-2026
6-year term from 2026
also on the board of 2 other companies
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 24-09-2026, still in office
-
- Director, appointed by deed of 24-09-2026, still in office
-
- Managing director, from before 12-10-2016 to 15-09-2026
- Director, from 26-10-2020 to 15-09-2026
-
- Director, from before 12-10-2016 to 15-09-2026
Control
Shareholder in 2012
40%
This company
D2D3.COM
Equity €790,163
Profit €214,686 in 2025
Capital
- Capital
- €61,500
- Source
- deed of 28-10-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 28-10-2020 (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.
- “Six ans au plus, tenu de continuer mission après démission jusqu'à remplacement au terme d'une période raisonnable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par organe d'administration en fonction agissant le cas échéant en collège de liquidateurs, assemblée décide s'ils représentent…”