4M
Board
4 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2019
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 02-10-2019, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
4M
Equity -€75,514
Loss €3,176 in 2025
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- -€755 in 2025
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (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, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 02-10-2019 ↗
- 25 shares (25%) · €10,000
- 25 shares (25%) · €10,000
- 25 shares (25%) · €10,000
- 25 shares (25%) · €10,000