ATELIER MARA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-08-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2026
Mandates through the years
1 name, the dashed line is todayKINS Magali Irène Brigitte André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KINS Magali Irène Brigitte André
- Director (not named in the articles), appointed by deed of 28-08-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 28-08-2026
Articles of association
deed of 28-08-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, Il peut révoquer en tout temps leurs mandats”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Shareholders
At incorporation
deed of 28-08-2026 ↗
- KINS Magali Irène Brigitte André 200 shares (100%) · €2,000 in cash