DANIELS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 29-11-2019
term without a fixed end
earlier manager, from 01-10-2019 to 19-12-2023
Mandates through the years
2 names, the dashed line is todayNadine PIERUCKI
Director (not named in the articles)
Director (not named in the articles)
Annie DANIELS
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Nadine PIERUCKI
- Manager, appointed by deed of 29-11-2019, until 19-12-2023
- Director (not named in the articles), since before 19-12-2023
- Annie DANIELS
- Manager, until 28-12-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- “Rémunération des administrateurs, si rémunéré,fixée fixe ou proportionnelle par assemblée majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00