DOUIN +
Board
3 directors, 1 in day-to-day management, last change in August 2026JSR CONSULT BV
Director, permanent representative Salvatore RIZZO
appointed by deed of 11-08-2026
6-year term from 2026
also on the board of 8 other companies
MAYARI BV
Director, permanent representative Juan RIZZO DI CARLO
appointed by deed of 11-08-2026
6-year term from 2026
also on the board of 2 other companies
Picoune LD BV
Director, permanent representative Luc DOUIN
appointed by deed of 11-08-2026
6-year term from 2026
listed in the 2022 annual accounts, filed on 21-08-2023
Managing director
in office according to the deed of 20-07-2021
6-year term from 2021
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayPicoune LD
Director
Director
JSR CONSULT
Director
Director
MAYARI
Director
Director
Claude - Sylvain DOUIN
Managing director
Managing director
Claude DOUIN
Managing director
Managing director
Luc DOUIN
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Picoune LD
- Director, since before 31-12-2021
- JSR CONSULT
- Director, appointed by deed of 11-08-2026, still in office
- MAYARI
- Director, appointed by deed of 11-08-2026, still in office
- Claude - Sylvain DOUIN
- Managing director, since before 20-07-2021
- Claude DOUIN
- Managing director, from before 02-06-2014 to 15-08-2026
- Director, from before 31-12-2021, ended, last mentioned on 30-11-2023
- Luc DOUIN
- Managing director, from before 02-06-2014 to 13-07-2026
- Director, from before 31-12-2021, ended, last mentioned on 30-11-2023
Control
Capital
- Capital
- €250,000
- Shares
- 550
- Contribution per share
- €455
- Equity per share
- €2,900 in 2025
- Source
- deed of 30-11-2023
Articles of association
deed of 30-11-2023 (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.
- “Conseil d'administration, élit parmi ses membres un Président”“Conseil d'administration, moitié au moins membres présents ou représentés”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution ou mesures de continuité annoncées, mesures continuité,siège 15 jours avant,annoncé ordre du jour,copie avec convocation”