DINNA CONCEPT
Board
1 director, since incorporationDirector
since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 01-10-2024 to date
Control
Founder
This company
DINNA CONCEPT
Equity €107,196
Profit €58,092 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,072 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- “Pouvoirs de l'organe d'administration, Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions soumises à agrément, la moitié au moins des actionnaires, possédant les trois quarts au moins des actions, déduction faite des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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 03-10-2024 ↗
- 100 shares (100%) · €2,000 in cash