DIOGENO
ActiveDirectors
Directors
1 director, last change in 2025
Battaglia Vincent Michel
Current
Director (not named in the articles) · since 30-01-2019 · earlier manager, until 02-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2025Owners and capital
Shareholders
Stated in the act
act of 02-04-2025 ↗
- Battaglia Vincent Michel 95 shares
- CABRERA DE DIEGO Sandra 5 shares
Capital transactions
Capital over time
- 02-04-2025 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Battaglia Vincent Michel |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert_commun_accord|President_Tribunal_Entreprise_siege_refere, inopposabilite societe tiers”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 02-04-2025 (in French)