DIM GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2026
Mandates through the years
1 name, the dashed line is todayDUMITRASCHEVICI Dumitru
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUMITRASCHEVICI Dumitru
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
Control
Founder
DUMITRASCHEVICI Dumitru
This company
DIM GROUP
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 05-05-2026
Articles of association
deed of 05-05-2026 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May 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 05-05-2026 ↗
- DUMITRASCHEVICI Dumitru 100 shares (100%) · €5,000 in cash