DASSY IMMO
Board
2 directors, no change since 2022Director (not named in the articles)
since 16-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-12-2020
Mandates through the years
2 names, the dashed line is todayDASSY Olivier
Director (not named in the articles)
Director (not named in the articles)
Karin Maron
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DASSY Olivier
- Director (not named in the articles), from 16-12-2020 to date
- Karin Maron
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €103 in 2025
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Founder
At incorporation
deed of 22-12-2020 ↗
- DASSY Olivier sole founder · 100% at incorporation