Dynamix Java
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 19-01-2021
term without a fixed end
earlier manager, from 13-12-2018 to 19-01-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. : Représentation Le ou les gérant représentent la société à l'égard des tiers et en justice, tant en demandant qu'en défendant…”deed of 13-12-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 13-12-2018, until 19-01-2021
- Director (not named in the articles), appointed by deed of 19-01-2021, still in office
Control
Shareholders
, ,
and 1 other
This company
Dynamix Java
Equity €20,460
Profit €212,590 in 2025
Capital
- Capital
- €18,600
- Shares
- 100 in the deed of 13-12-2018
- Source
- deed of 28-04-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-04-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00deed of 19-01-2021 (in French)
Shareholders
Stated in the deed
deed of 19-01-2021 ↗
- 700 shares
- 100 shares
- 100 shares
- 100 shares
At incorporation
deed of 13-12-2018 ↗
- 70 shares (70%)
- 10 shares (10%)
- 10 shares (10%)
- 10 shares (10%)
Capital transactions
Capital over time
- 28-04-2022 Capital increase of €12,400 · to €18,600 · in cash
- 28-04-2022 Converted to unavailable equity · €18,600
- 19-01-2021 Converted to unavailable equity
- 19-01-2021 Capital reduction of €12,400 · to €6,200
- 13-12-2018 Incorporation · €18,600 · 100 shares