DISA
Board
2 directorsMandates through the years
5 names, the dashed line is todayArumugadas Kumaradas
Director
Director
Jean Marc Wégria
Director
Director
Michael D.Danly
Director
Director
Olivier DEFLANDRE
Statutory auditor
Statutory auditor
VMD Réviseurs d'entreprises
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Arumugadas Kumaradas
- Director, since before 12-05-2017
- Jean Marc Wégria
- Director, since before 12-05-2017
- Michael D.Danly
- Director, from before 24-05-2023, no longer listed in the 2025 annual accounts
- Olivier DEFLANDRE
- Statutory auditor, appointed by deed of 12-05-2017, until 16-06-2020
- VMD Réviseurs d'entreprises
- Statutory auditor, from 28-04-2020, no longer listed in the 2025 annual accounts
Control
consolidates
This company
DISA
Equity €830,703
Profit €9,251 in 2025
Capital
- Capital
- €632,128.49
- Shares
- 21,000
- Contribution per share
- €30.10
- Equity per share
- €39.56 in 2025
- Source
- deed of 02-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- DANLY INTERNATIONAL INC
Source: parent in its own accounts
Articles of association
deed of 02-07-2025 (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.
- At least 3 directorsAt most 7 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, majorité des voix”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-07-2025 ↗
- Danly International,Inc. all shares
Stated in the deed
deed of 24-05-2023 ↗
- Danly International,Inc. all shares
Capital over time
- 02-07-2025 Capital stated in the deed · €632,128.49 · 21,000 shares