DILAV
Board
1 director, last change in July 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 23-06-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 13-07-2018, until 19-02-2019
- Manager, appointed by deed of 26-08-2019, until 23-06-2023
- Director (not named in the articles), appointed by deed of 23-06-2023, until 31-03-2025
- Director, appointed by deed of 04-08-2026, still in office
-
- Director, appointed by deed of 18-08-2025, until 01-07-2026
-
- Manager, until 01-07-2019
Control
Shareholders
,
This company
DILAV
Equity €66,910
Profit €25,640 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Shareholders
Stated in the deed
deed of 04-08-2026 ↗
- 1,850 shares
- 10 shares
Share transfer
deed of 04-08-2026 ↗
- to 1,850 shares
Stated in the deed
deed of 18-08-2025 ↗
- 1,850 shares
- 10 shares
Share transfer
deed of 18-08-2025 ↗
- from 1,850 shares
Stated in the deed
deed of 10-02-2021 ↗
- 1,850 shares
- 10 shares
Share transfer
deed of 10-02-2021 ↗
- to 10 shares
Show 1 older mentions
Stated in the deed
deed of 13-07-2018 ↗
- 50%