DOMIGEL
Board
3 directors, last change in 2025Director
in office according to the deed of 24-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
Director
in office according to the deed of 24-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
Director
in office according to the deed of 24-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Il a décidé: Que le siège social situé à l'Allée Belle vue au numéro 32 à 6120 Ham-sur-heure soit transféré au Bd Joseph Tirou 24 BT 15 à…”deed of 16-07-2021
Mandates through the years
3 names, the dashed line is todayBoardRest of the termmandate already running before its first mention
Mandates as a list
- Defalque Dominique
- Director, since before 31-12-2021
- Defalque Jean Louis
- Director, since before 31-12-2021
- Defalque Geneviève
- Director, since before 31-12-2024
Control
Capital
- Capital
- €64,630
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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.
- At least 3 directors“Illimitée, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, sauf si l'assemblée générale en décide autrement”
Capital transactions
Capital over time
- 19-12-2023 Capital increase of €3,129.09 · to €485,282 · no new shares · from reserves
- 19-12-2023 Capital reduction of €420,652 · to €64,630 · repaid to the shareholders