DOUN
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- CATINUS Valérie
- Director, appointed by deed of 20-03-2024, still in office
- MONFILS Sacha Fernand Yvon Gilles
- Director, appointed by deed of 20-03-2024, still in office
- Clément Dachet
- Director, appointed by deed of 04-02-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €138 in 2025
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-03-2024 ↗
- MONFILS Sacha Fernand Yvon Gilles 100 shares (100%) · €3,000 in cash