DG E-COM
Board
2 directors, no change since July 2026Director (not named in the articles)
appointed by deed of 07-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 07-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
3 names, the dashed line is todayAntonino Gioacchino DI GIOVANNI
Director (not named in the articles)
Director (not named in the articles)
DI GIOVANNI Amedeo Alessandro
Director (not named in the articles)
Director (not named in the articles)
DI GIOVANNI Lorenzo Gabriele
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Antonino Gioacchino DI GIOVANNI
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
- DI GIOVANNI Amedeo Alessandro
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
- DI GIOVANNI Lorenzo Gabriele
- Director (not named in the articles), appointed by deed of 07-04-2023, until 02-07-2026
Control
Founders
This company
DG E-COM
Equity -€14,939
Loss €5,568 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€4.98 in 2025
- Source
- deed of 07-04-2023
Articles of association
deed of 07-04-2023 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-04-2023 ↗
- DI GIOVANNI Amedeo Alessandro 1,000 shares (33.3%) · €1,000
- DI GIOVANNI Antonino Gioacchino 1,000 shares (33.3%) · €1,000
- DI GIOVANNI Lorenzo Gabriele 1,000 shares (33.3%) · €1,000