DILOUGI
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 24-02-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Massimo VANIGIOLI
- Director, appointed by deed of 14-04-2023, still in office
- GHION Muriel Désirée
- Director, from 19-02-2020 to 14-04-2023
- MOLENS Pascal Emmanuel
- Director, from 19-02-2020 to 07-10-2022
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €6.45 in 2025
- Source
- deed of 24-02-2020
Articles of association
deed of 24-02-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of 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
Share transfer
deed of 14-04-2023 ↗
- Muriel GHION to Massimo VANIGIOLI 2,500 shares
- Pascal MOLENS to Massimo VANIGIOLI 2,500 shares
At incorporation
deed of 24-02-2020 ↗
- GHION Muriel Désirée 2,500 shares (50%) · €2,500 in cash
- MOLENS Pascal Emmanuel 2,500 shares (50%) · €2,500 in cash