DAMPIERRE
ActiveDirectors
Directors
1 director, no change since 2024
COENS Damien
Current
Statutory director · appointed in the act of 11-01-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €20,451
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COENS Damien |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, 1”“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, Article 7”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre…”
Articles of association, deed of 11-01-2024 (in French)