DARWIN 62
Board
1 director, no change since 2025Manager, permanent representative
since 09-05-2018
term without a fixed end
earlier director, until 27-09-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Désignation des personnes autorisées à gérer et leurs pouvoirs La société est administrée par un ou plusieurs gérants, associés ou non…”deed of 16-05-2018
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 09-05-2018 to 27-09-2023
- Manager, appointed by deed of 16-05-2018, still in office
-
- Director, appointed by deed of 19-09-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 27-09-2023, until 15-05-2025
-
- Director, appointed by deed of 27-09-2023, no longer listed in the 2025 annual accounts
Control
Shares transferred to
,
This company
DARWIN 62
Equity €58,229
Loss €15,569 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- €31.31 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-08-2024 (in French)
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, assemblée générale délibérant dans les conditions requises pour la modification des statuts”deed of 29-08-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “L’exercice social commence le premier janvier et se clôture le trente et un décembre de chaque année. Assemblée générale ordinaire…”deed of 16-05-2018 (in French)
- 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 auditordeed of 16-05-2018 (in French)
Shareholders
Share transfer
deed of 11-02-2020 ↗
- to 186 shares
- to 744 shares
- to 186 shares
- to 372 shares
At incorporation
deed of 16-05-2018 ↗
- 186 shares (10%) · €1,860
- 186 shares (10%) · €1,860
- 372 shares (20%) · €3,720
- 372 shares (20%) · €3,720
- 744 shares (40%) · €7,440
Capital transactions
Capital over time
- 29-08-2024 Converted to unavailable equity
- 29-08-2024 Converted to uncalled contributions
- 16-05-2018 Incorporation · €18,600 · 1,860 shares