DAMONA
Board
3 directors, 2 in day-to-day management, since incorporationDirector, permanent representative
appointed by deed of 30-12-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director, permanent representative
appointed by deed of 30-12-2024
6-year term from 2024
Director and managing director
appointed by deed of 30-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18 Représentation de la société. En tout état de cause, la société est valablement représentée vis-à-vis des tiers dans tous les…”deed of 30-12-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 30-12-2024, still in office
-
- Director, appointed by deed of 30-12-2024, still in office
- Managing director, appointed by deed of 30-12-2024, still in office
-
- Director, appointed by deed of 30-12-2024, still in office
- Managing director, appointed by deed of 30-12-2024, still in office
-
- Chair, appointed by deed of 30-12-2024, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 30-12-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €15.1m
Profit €2.0m in 2025 (profit €2.4m in 2024)
12.12%
This company
DAMONA
Equity €73,544
Loss €226,456 in 2025
Capital
- Capital
- €300,000
- Shares
- 30,000
- Contribution per share
- €10
- Equity per share
- €2.45 in 2025
- Source
- deed of 30-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 12.12%
-
- 2025: 12%
-
- 2024: 12.12%
-
- 2024: listed
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- 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.
- “Unanimité des voix présentes ou représentées, pas de liquidateur et clôture dans acte dissolution”
Shareholders
3 ownersOwners 3
- Equity €15.1m Profit of €2.0m in 2025 (profit of €2.4m in 2024)Sourceaccounts 202512.12%
- Equity €47,740 Profit of €48,556 in 2025 (profit of €29,755 in 2024) Checked scoreSourceaccounts 202512%
- Equity €646,925 Loss of €62,027 in 2024 (profit of €482,802 in 2023) Checked scoreSourceaccounts 20243,636 shares
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-12-2024 ↗
- 3,636 shares (12.1%) · €12,500
- 3,636 shares (12.1%) · €12,500
- 3,636 shares (12.1%) · €12,500
- 3,636 shares (12.1%) · €50,000
- 3,636 shares (12.1%) · €50,000
- 3,636 shares (12.1%) · €50,000
- 912 shares (3%) · €12,500
- 3,636 shares (12.1%) · €50,000
- 3,636 shares (12.1%) · €50,000
Capital over time
- 30-12-2024 Incorporation · €300,000 · 30,000 shares