Nannan - Doms
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 04-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 03-12-2024, still in office
Control
Founder
This company
Nannan - Doms
Equity €6,669
Profit €166,525 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €66.69 in 2025
- Source
- deed of 04-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-10-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions si plusieurs, tous cas de cessions entre vifs,à titre onéreux ou…”deed of 03-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00deed of 04-10-2022 (in French)
Shareholders
At incorporation
deed of 04-10-2022 ↗
- 100 shares (100%) · €2,000 in cash