DATALAYER
Board
4 directors, no change since 2024Director (not named in the articles)
appointed by deed of 29-12-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
appointed by deed of 29-12-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 12-09-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 12-09-2024
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-12-2023, still in office
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- Director, appointed by deed of 29-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 12-09-2024, still in office
-
- Director (not named in the articles), appointed by deed of 12-09-2024, still in office
Control
Shareholders
, ,
and 1 other
This company
DATALAYER
Equity €7,632
Loss €13,935 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €76.32 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, si rémunéré assemblée générale majorité absolue voix ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs titre onéreux ou gratuit volontaires et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
Shareholders
Stated in the deed
deed of 12-09-2024 ↗
- 90 shares
- 4 shares
- 3 shares
- 3 shares
At incorporation
deed of 29-12-2023 ↗
- 90 shares (90%) · €4,500
- 4 shares (4%) · €200
- 3 shares (3%) · €150
- 3 shares (3%) · €150
Capital transactions
Capital over time
- 12-09-2024 Capital stated in the deed · 100 shares
- 29-12-2023 Incorporation · €5,000 · 100 shares