DDP MESSAGERIE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2023 annual accounts, filed on 29-08-2024
Mandates through the years
1 name, the dashed line is todayDel Pistoia, Davide
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Del Pistoia, Davide
- Director (not named in the articles), from 10-02-2003 to date
- Manager, until 10-01-2024
Control
100%
This company
DDP MESSAGERIE
Equity €765,076
Loss €144,853 in 2025
Capital
- Capital
- €871,988.23
- Shares
- 10,404
- Contribution per share
- €83.81
- Equity per share
- €73.54 in 2025
- Source
- deed of 27-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- Davide Del Pistoia
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si le mandat est exercé gratuitement”“Organe d'administration détermine s'ils agissent seul ou conjointement, organe d'administration peut déléguer la gestion journalière à un ou…”deed of 10-01-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non entièrement…”deed of 10-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 10-01-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Siège de la Société Absorbante, unanimité”deed of 19-08-2026 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-05-2026 ↗
- Davide Del Pistoia 5,202 shares
- Teo Kaya Del Pistoia 1,734 shares
- Remy Vedat Del Pistoia 1,734 shares
- Aylin Pakize Del Pistoia 1,734 shares
After 3 capital increases
deed of 27-01-2026 ↗
- DEL PISTOIA, Davide Silvano 1,218 shares
- Aylin Pakize Del Pistoia 203 shares
- DEL PISTOIA, Remy Vedat 203 shares
- DEL PISTOIA, Teo Kaya 203 shares
Stated in the deed
deed of 27-01-2026 ↗
- Del Pistoia, Davide
- Aylin Pakize Del Pistoia
- DEL PISTOIA, Remy Vedat
- DEL PISTOIA, Teo Kaya
Stated in the deed
deed of 14-11-2025 ↗
- Davide Del Pistoia 4,593 shares
- Teo Del Pistoia 1,531 shares
- Remy Del Pistoia 1,531 shares
- Aylin Del Pistoia 1,531 shares
Capital over time
- 20-05-2026 Capital stated in the deed · 10,404 shares
- 27-01-2026 Capital increase · to €871,988.23
- 27-01-2026 Capital increase of €18,600 · 1,218 new shares · in kind
- 17-09-2025 Capital stated in the deed · €807,616.15
- 20-06-2025 Capital stated in the deed · €18,600 · 9,186 shares
- 10-01-2024 Converted to unavailable equity · €18,600
- 10-01-2024 Converted to available equity
- 10-01-2024 Capital conversion · €18,600 · compte de réserves distinct au passif