DKY
Board
1 director, no change since 2023Director (not named in the articles)
since 19-09-2023
term without a fixed end
earlier manager, until 04-10-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 24-08-2017, until 04-10-2023
- Director (not named in the articles), appointed by deed of 04-10-2023, still in office
Control
Founder
This company
DKY
Equity €1.3m
Profit €112,307 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €6,849 in 2025
- Source
- deed of 04-10-2023
Articles of association
deed of 04-10-2023 (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.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée mandat et,en cas de pluralité,pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Huitaine de l'expiration du délai de réponse au cédant, agrément selon mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
At incorporation
deed of 24-08-2017 ↗
- 186 shares (100%) · in cash
Capital transactions
Capital over time
- 04-10-2023 Converted to unavailable equity · €18,600
- 24-08-2017 Incorporation · €18,600 · 186 shares