DAUBIQUE
Board
4 directors, no change since 2022Director (not named in the articles)
since 17-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
Manager (not named in the articles)
since 17-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
Manager (not named in the articles)
since 17-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
Director (not named in the articles)
since 17-03-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
- 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 16-02-2022
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 17-03-2015 to date
-
- Manager (not named in the articles), from 17-03-2015 to date
-
- Manager (not named in the articles), from 17-03-2015 to date
-
- Director (not named in the articles), from 17-03-2015 to date
-
- Manager (not named in the articles), appointed by deed of 07-04-2015, until 16-02-2022
Control
Shareholders
,
This company
DAUBIQUE
Equity €37,018
Loss €19,048 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €370 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation,fixée par assemblée qui nomme;défaut sans limitation, un ou plusieurs administrateurs”deed of 16-02-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions, mêmes formalités si non actionnaires de plein droit”deed of 16-02-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 18:00deed of 07-04-2015 (in French)
Founders
Stated in the deed
deed of 11-05-2015 ↗
- associé
- associé
At incorporation
deed of 07-04-2015 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 16-02-2022 Converted to unavailable equity
- 16-02-2022 Converted to uncalled contributions
- 07-04-2015 Incorporation · €18,600 · 100 shares