DYNASOFT
Board
1 director, no change since 2023Sole director
appointed by deed of 08-12-2023
term without a fixed end
earlier sole manager, until 08-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-12-2023
Mandates through the years
1 name, the dashed line is todayMarc ANCION
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- Marc ANCION
- Sole director, appointed by deed of 08-12-2023, still in office
- Sole manager, until 08-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 15:00