DGLD
Board
3 directors, 1 in day-to-day management, since incorporationChair, director and managing director
chair appointed by deed of 21-08-2023
director since 17-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-08-2026
Director
since 17-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-08-2026
Director
since 17-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
3 names, the dashed line is todayDirector, Chair, Managing director
Director
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 17-08-2023 to date
- Chair, appointed by deed of 21-08-2023, still in office
- Managing director, appointed by deed of 21-08-2023, still in office
-
- Director, from 17-08-2023 to date
-
- Director, from 17-08-2023 to date
Control
Founders
, ,
This company
DGLD
Equity €118,557
Loss €21,541 in 2025
Capital
- Capital
- €151,000
- Shares
- 755
- Contribution per share
- €200
- Equity per share
- €157 in 2025
- Source
- deed of 21-08-2023
Articles of association
deed of 21-08-2023 (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 most 3 directors“Tenu de continuer mission après démission jusqu'à remplacement au terme d'une période raisonnable, 6 ans au plus”“Rémunération des administrateurs, si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- 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 21-08-2023 ↗
- 151 shares (20%) · €200 in cash
- 302 shares (40%) · €400 in cash
- 302 shares (40%) · €400 in cash
Capital transactions
Capital over time
- 21-08-2023 Incorporation · €151,000 · 755 shares
- 21-08-2023 Incorporation · €151,000 · 755 shares