DEANGRIMMO
Board
3 directors, 2 in day-to-day management, last change in 2024Director
appointed by deed of 29-05-2024
term until 02-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
appointed by deed of 29-05-2024
term until 02-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
in office according to the deed of 29-06-2015
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-06-2026
- ,
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 29-06-2015
- Managing director, since before 29-06-2015
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 29-05-2024, still in office
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 29-06-2015, no longer listed in the 2025 annual accounts
-
- Director, from before 29-06-2015 to 05-06-2021
Control
Capital
- Capital
- €1,527,868.19
- Shares
- 77,993
- Contribution per share
- €19.59
- Equity per share
- €30.53 in 2025
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (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.
- At least 3 directorsAt most 6 directors“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Capital transactions
Capital over time
- 29-05-2024 Capital stated in the deed · €1,527,868.19 · 77,993 shares
- 24-06-2019 Capital reduction of €506,700 · to €1,927,868.19 · repaid to the shareholders
- 24-06-2019 Capital reduction of €400,000 · to €1,527,868.19 · repaid to the shareholders