DESIGHT
Board
2 directors, no change since 2024Director (not named in the articles)
since 08-07-2016
earlier manager, until 06-03-2024
listed in the 2025 annual accounts, filed on 10-03-2026
Manager (not named in the articles)
since 08-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
- 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 06-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-07-2016 to date
- Manager, until 06-03-2024
-
- Manager (not named in the articles), from 08-07-2016 to date
Control
Founders
,
This company
DESIGHT
Equity €716,480
Profit €227,998 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €7,165 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-03-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-03-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, cédant”deed of 06-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00deed of 12-07-2016 (in French)
Shareholders
At incorporation
deed of 12-07-2016 ↗
- 100 shares
- 100 shares (100%)
Capital transactions
Capital over time
- 06-03-2024 Converted to unavailable equity
- 12-07-2016 Incorporation · €18,600 · 100 shares