DMA CONSULT
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 11-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A.4.2. 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 13-12-2024
Mandates through the years
2 names, the dashed line is todayDANDOIS Malko Pierre
Director (not named in the articles)
Director (not named in the articles)
DI FRANCESCO Carlo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DANDOIS Malko Pierre
- Director (not named in the articles), from 11-12-2024 to date
- DI FRANCESCO Carlo
- Director (not named in the articles), from 11-12-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €10.26 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 13-12-2024 ↗
- DANDOIS Malko Pierre 1,000 shares (100%) · €2,000