DENARIOS
Board
1 director, since incorporationDirector (not named in the articles)
since 12-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 14-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-09-2023 to date
Control
Founder
This company
DENARIOS
Equity €8,075
Loss €2,198 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €80.75 in 2025
- Source
- deed of 14-09-2023
Articles of association
deed of 14-09-2023 (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“Rémunération administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
At incorporation
deed of 14-09-2023 ↗
- 100 shares (100%) · €5,000 in cash