DAMOISEAU
Board
2 directors, 3 in day-to-day management, 1 auditor, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 05-01-2024
director since 29-06-2023
term until 28-06-2029
listed in the 2024 annual accounts, filed on 10-11-2025
Vice-chair of the board, director and managing director
vice-chair of the board appointed by deed of 05-01-2024
director current term since 30-06-2022
managing director in office according to the deed of 14-11-2022
term until 29-06-2028, 6-year term from 2022
listed in the 2024 annual accounts, filed on 10-11-2025
- , ,
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director, Vice-chair of the board
Director, Chair of the board, Managing director
Statutory auditor
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 16-05-2017, still in office
- Managing director, since before 14-11-2022
- Vice-chair of the board, appointed by deed of 05-01-2024, still in office
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- Director, since before 31-12-2022
- Chair of the board, appointed by deed of 05-01-2024, still in office
- Managing director, appointed by deed of 05-01-2024, still in office
-
- Statutory auditor, appointed by deed of 26-05-2023, still in office
-
- Director, appointed by deed of 05-01-2024, no longer listed in the 2024 annual accounts
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- Managing director, appointed by deed of 16-05-2017, last mentioned in 2017
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- Managing director, until 16-05-2017
Control
Capital
- Capital
- €99,157.40
- Shares
- 3,250
- Contribution per share
- €30.51
- Equity per share
- €62.15 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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 3 directors
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2024 ↗
- all shares
- 744 shares · 99.2%
- 3 shares · 0.4%
- 3 shares · 0.4%
Capital over time
- 05-01-2024 Capital increase of €6,197.33 · to €99,157.40 · 150 new shares, 4.6% of the 3,250 shares after the increase · “apport du patrimoine de la SRL DAMOISEAU par fusion par absorption”
- 26-05-2023 Capital stated in the deed · €92,260.07 · 3,100 shares