DATA DELEGATE
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 09-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 28-10-2025, still in office
-
- Director, appointed by deed of 19-06-2025, still in office
-
- Director (not named in the articles), appointed by deed of 09-11-2023, until 19-06-2025
- Director, until 28-10-2025
Control
Founders
, ,
This company
DATA DELEGATE
Equity €1,000
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2024
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 09-11-2023 ↗
- 34 shares (34%) · €340 in cash
- 33 shares (33%) · €330 in cash
- 33 shares (33%) · €330 in cash