DEMAIL
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
since 27-05-2021
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Managing director
Director
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-05-2021 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director, from before 09-02-2021, ended, last mentioned on 09-02-2021
- Managing director, until 14-09-2021
-
- Director, until 09-02-2021
-
- Board, until 07-02-2008
Control
Parent
Equity €5.6m
Profit €99,080 in 2025 (profit €4.4m in 2024)
Checked score
Source: accounts 2025
100%
This company
DEMAIL
Equity €153,082
Profit €6,320 in 2025
Capital
- Contribution
- €43,381.37
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: lists of holdings in the owners' 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.
- At least 1 director“Assemblée générale décide si mandat exercé gratuitement”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-02-2021 ↗
- 875 shares
Capital over time
- 28-12-2023 Converted to unavailable equity