DAYANA CORP
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-03-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration §1. Compétence interne L’(es) administrateur(s) peut(vent) accomplir tous actes…”deed of 06-03-2025
Mandates through the years
2 names, the dashed line is todayLEBLANC Maxime
Director (not named in the articles)
Director (not named in the articles)
SALEY ABDOU Djafarou
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEBLANC Maxime
- Director (not named in the articles), appointed by deed of 06-03-2025, still in office
- SALEY ABDOU Djafarou
- Director (not named in the articles), appointed by deed of 06-03-2025, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 06-03-2025
Articles of association
deed of 06-03-2025 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale à majorité absolue ou actionnaire unique”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:30
Founders
At incorporation
deed of 06-03-2025 ↗
- SALEY ABDOU Djafarou founder
- LEBLANC Maxime founder