DMMGroup
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 04-04-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 09-04-2019, still in office
-
- Director (not named in the articles), since before 31-12-2020
-
- Manager (not named in the articles), appointed by deed of 21-12-2016, no longer listed in the 2024 annual accounts
Control
Founders
, ,
This company
DMMGroup
Equity €267,015
Profit €88,632 in 2024
Capital
- Contribution
- €100,001.20
- Shares
- 300
- Contribution per share
- €333
- Equity per share
- €890 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 20%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-04-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00deed of 21-12-2016 (in French)
Shareholders
At incorporation
deed of 21-12-2016 ↗
- 100 shares (33.3%) · €0.40
- 100 shares (33.3%) · €0.40
- 100 shares (33.3%) · €0.40
Capital transactions
Capital over time
- 04-04-2023 Converted to unavailable equity · €1
- 21-12-2016 Incorporation · €1.20 · 300 shares