DIGITIMMO
ActiveDirectors
Directors
1 director, last change in 2024
YANNIKOS Emmanouil
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 24-09-2026
Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €33,840.72
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| YANNIKOS Emmanouil |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs”“Fixe ou proportionnelle, gratuitement ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l'émission, courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans les formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 25-01-2024 (in French)