DAMASKINOS
Board
1 director, since incorporationDirector (not named in the articles)
since 19-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-09-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 19-09-2019 to date
-
- Director (not named in the articles), appointed by deed of 23-09-2019, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
DAMASKINOS
Equity €45,974
Profit €6,108 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €460 in 2025
- Source
- deed of 23-09-2019
Articles of association
deed of 23-09-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of October at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-09-2019 ↗
- 75 shares (75%) · €3,750
- 25 shares (25%) · €1,250