DynamiCapital
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Article 12 : cet article, après l’ajout du nouvel alinéa 3 comme ci-avant, est encore complété comme suit : « Les sociétés…”deed of 28-11-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 04-10-2021, still in office
-
- Director, appointed by deed of 08-07-2024, still in office
Control
Shareholder
This company
DynamiCapital
Equity -€4,104
Loss €891 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€41.04 in 2025
- Source
- deed of 04-10-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si plusieurs administrateurs,majorité qualité expert-comptable fiscaliste ou équivalence autre Etat membre”deed of 28-11-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 08-07-2024 (in French)
- 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 auditordeed of 04-10-2021 (in French)
Shareholders
Stated in the deed
deed of 28-11-2022 ↗
- all shares
At incorporation
deed of 04-10-2021 ↗
- 100 shares (100%) · €1,500 in cash