DENEY
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 07-02-2024
listed in the 2022 annual accounts, filed on 29-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 27-11-2017, until 07-02-2024
- Director (not named in the articles), appointed by deed of 07-02-2024, still in office
-
- Manager, until 30-09-2017
Control
Shareholders
,
This company
DENEY
Equity €16,267
Profit €6,783 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €163 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale, décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit de souscription préférentielle revient au débiteur-gagiste, au moins quinze jours à dater de l’ouverture de la souscription”
Shareholders
Stated in the deed
deed of 27-11-2017 ↗
- 98 shares
- 2 shares
Share transfer
deed of 27-11-2017 ↗
- to 2 shares
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity
- 27-11-2017 Capital stated in the deed · 100 shares