Directors
Directors
2 directors, last change in 2024
DAMMAN Philippe
Current
Statutory director · since 22-03-2017 · earlier manager, until 24-05-2024 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
Viviane Jacqueline Marcelle Eugénie Ghislaine DONNAY
Current
Director (not named in the articles) · since 17-08-2018 · earlier manager, until 24-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. - Tous les actes engageant la société sont va-lablement signés par chacun des administrateurs séparément. Dans le cas où il est…”
deed of 24-05-2024Owners and capital
Shareholders
1 ownerOwners 1
- Philippe DAMMANnatural personSourceown accounts 2017100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-12-2025 ↗
- DAMMAN Philippe 70 shares
- DONNAY Viviane 30 shares
Stated in the act
act of 24-05-2024 ↗
- DAMMAN Philippe 210 shares
- DONNAY Viviane Jacqueline Marcelle Eugénie Ghislaine 90 shares
Capital over time
- 24-05-2024 Converted to unavailable equity · €18,600
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DAMMAN Philippe |
|
| Viviane Jacqueline Marcelle Eugénie Ghislaine DONNAY |
|
| PAQUES Laurent |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Taux légal de plein droit à dater du premier du mois suivant notification, deux versements annuels égaux dont le premier à l’expiration de…”
Articles of association, deed of 24-05-2024 (in French)