DacNot, société notariale
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles), permanent representative
appointed by deed of 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Director (not named in the articles), permanent representative
appointed by deed of 23-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-01-2025, still in office
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- Director (not named in the articles), appointed by deed of 23-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 23-01-2025, still in office
Control
Founders
, ,
This company
DacNot, société notariale
Equity €3,989
Profit €782,989 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €1.33 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions d’une société actionnaire, accord de tous les actionnaires de la société notariale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 18:00
- 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
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Dépositaire, Maître , Notaire titulaire”
Shareholders
At incorporation
deed of 23-01-2025 ↗
- 1,499 shares (50%) · €1,499
- 2 shares (0.1%) · €2
- 1,499 shares (50%) · €1,499