DAG GROUP
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Director (not named in the articles)
since 03-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 03-01-2023 to date
-
- Director (not named in the articles), from 03-01-2023 to date
Control
Founders
,
This company
DAG GROUP
Equity €97,578
Profit €74,460 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €976 in 2025
- Source
- deed of 05-01-2023
Articles of association
deed of 05-01-2023 (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.
- “Prix offert par candidat original, à défaut d'accord prix fixé par expert désigné de commun accord, à défaut désigné par président du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “La première assemblée générale ordinaire aura donc lieu le premier vendredi du mois de juin deux mille vingt-quatre.”
Shareholders
At incorporation
deed of 05-01-2023 ↗
- 75 shares (75%) · in cash
- 25 shares (25%) · in cash