DONATO
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and daily management delegate
in office according to the deed of 28-12-2023
6-year term from 2024, 6-year term from 2023
also on the board of 5 other companies
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles), Daily management delegate
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-01-2003 to date
- Daily management delegate, since before 14-12-2023
-
- Director (not named in the articles), from before 14-12-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 14-12-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 14-12-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
and 3 others
This company
DONATO
Equity €1.3m
Profit €5,738 in 2025
Capital
- Capital
- €155,000
- Shares
- 6,221
- Contribution per share
- €24.92
- Equity per share
- €205 in 2025
- Source
- deed of 20-08-2024
Articles of association
deed of 20-08-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sauf cas de force majeure, l'organe d'administration collégial ne peut délibérer et statuer valablement que si la moitié au moins de ses…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions sont acquises, sauf accord entre parties intervenu endéans les trente jours de la décision de l'organe d'administration, au prix…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement, à la majorité des voix”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Archives de la présente société, copie du projet de fusion et des comptes annuels de la société absorbée arrêtés à la date du 31 décembre…”
Shareholders
Stated in the deed
deed of 25-06-2024 ↗
- 6,216 shares
- 1 share
- 1 share
- 1 share
- 1 share
- 1 share
Stated in the deed
deed of 12-06-2024 ↗
- 6,216 shares
- 1 share
- 1 share
- 1 share
- 1 share
- 1 share