ES-DIMA
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 01-04-2014
managing director appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2024 annual accounts, filed on 20-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-04-2014 to date
- Manager, until 05-01-2024
- Managing director, appointed by deed of 05-01-2024, still in office
Control
Shareholders
,
This company
ES-DIMA
Equity €37,592
Profit €2,231 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- “Organe d’administration, ne peut révoquer son représentant qu'en désignant simultanément son successeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- 95 shares
- 5 shares
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €18,600
- 05-01-2024 Converted to uncalled contributions · €900