DD & DA
Board
1 director, last change in 2023Director (not named in the articles)
since 01-07-2018
term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 28-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CIATTO Antony
- Manager, from 01-07-2018 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
- DE LUCA Frederico
- Manager, until 30-06-2018
- LIBOTON Charlotte
- Manager, until 30-06-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée à majorité absolue des voix ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Share transfer
deed of 18-07-2018 ↗
- DE LUCA Frederico to CIATTO Antony 186 shares