DINALI
Board
2 directors, no change since November 2026Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
- 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 28-12-2023
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director
Director
Manager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 19-05-2021, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director, appointed by deed of 09-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 28-12-2023, until 09-11-2026
-
- Director, from 31-12-2021 to 28-12-2023
-
- Director, appointed by deed of 19-05-2021, until 31-12-2022
-
- Manager, appointed by deed of 20-12-2019, until 01-05-2021
-
- Manager, appointed by deed of 28-10-2016, until 06-12-2019
-
- Manager, appointed by deed of 28-10-2016, until 06-12-2019
Control
Shareholder
This company
DINALI
Equity €30,080
Profit €1,303 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00
Shareholders
Stated in the deed
deed of 19-05-2021 ↗
- 100 shares
Share transfer
deed of 19-05-2021 ↗
- to 100 shares
Stated in the deed
deed of 20-12-2019 ↗
- 100 shares
Share transfer
deed of 20-12-2019 ↗
- to 50 shares
- to 50 shares