DaiNova
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2026
Mandates through the years
1 name, the dashed line is todayD'OLNE Raphaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'OLNE Raphaël
- Director (not named in the articles), appointed by deed of 09-01-2026, still in office
Control
Founder
d'OLNE Raphaël Emmanuel Jean Philippe
This company
DaiNova
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 09-01-2026
Articles of association
deed of 09-01-2026 (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.
- “A défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, L'assemblée générale peut en toute hypothèse mettre…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Shareholders
At incorporation
deed of 09-01-2026 ↗
- d'OLNE Raphaël Emmanuel Jean Philippe 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 09-01-2026 Incorporation · €1 · 100 shares
- 09-01-2026 Converted to unavailable equity