LA DINANTAISE
ActiveDirectors
Directors
16 directors, 1 in day-to-day management, last change in 2026
Board 16
Joseph Jouan
Current
Président de l'organe d'administration · appointed in the act of 06-12-2023 · Director · current term since 19-06-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Vincent Cao
Current
Vice président de l'organe d'administration · appointed in the act of 03-02-2026 · Director · current term since 19-06-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
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Day-to-day management 1
Amélie COMPERE
Current
Day-to-day manager · appointed in the act of 07-09-2026 · term without a fixed end
Statutory auditor 1
JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES
Current
Statutory auditor · since 20-06-2025 · permanent representative: Cendrine QUIROGA · listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 30 - Représentation Sans préjudice aux délégations spéciales, la société est valablement représentée à l'égard des tiers et en…”
deed of 06-12-2023Owners and capital
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity
Mandate history
29 people, 17 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Christine Bador |
|
| Françoise Leglise |
|
| Joseph Jouan |
|
| Marc Gillard |
|
| Maryse Paul |
|
| Michel Ricard |
|
| Vincent Cao |
|
| Amélie COMPERE |
|
| Anne Marie Floymont |
|
| Anne-Sophie Lannoy |
|
| Christophe Tumerelle |
|
| Clarence Szklarwyk |
|
| Fabrice De Rycke |
|
| Jean-Pierre Marinx |
|
| Olivier Nyst |
|
| Victor Floymont |
|
| JOIRIS, ROUSSEAUX ET Co, REVISEURS D'ENTREPRISES ASSOCIES |
|
| CLC Audit & Conseil |
|
| Omer LALOUX |
|
| Frédéric Rouard |
|
| Jamila Ferjaoui |
|
| Jean-Pol Visée |
|
| Julien Rosière |
|
| Marc Loos |
|
| Marie-Christine Vermer |
|
| Patrick Ledouppe |
|
| Philippe Damoiseaux |
|
| Sylvie Dargent |
|
| Thierry Lannoy |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition organe administration désignation durée fin démission révocation publication rétribution, nomination ou cessation déposée…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Montant libéré des actions, à compter de l’expiration du délai de cinq jours, transfert effectif au paiement”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée détermine émoluments liquidateurs le cas échéant, pouvoirs les plus étendus conférés par article 2:87 CSA sauf décision…”
Articles of association, deed of 06-12-2023 (in French)