DAM'S
Dissolved and wound upDirectors
Directors
1 director, last change in 2023
Damien VANGUESTAINE
Current
Director · appointed by deed of 29-12-2023 · earlier manager, until 29-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2026
Owners and capital
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Damien VANGUESTAINE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée qualité administrateur statutaire si nommés dans statuts, assemblée fixe nombre durée mandat et pouvoirs en…”“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue voix ou actionnaire…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, toutes cessions onéreux gratuit volontaires forcées exclusion…”
Articles of association, deed of 29-12-2023 (in French)