BEST MAGIC CLEAN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-11-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDORBANE Mourad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DORBANE Mourad
- Director (not named in the articles), appointed by deed of 09-11-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €340 in 2025
- Source
- deed of 09-11-2022
Articles of association
deed of 09-11-2022 (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.
- “Organe d'administration, assemblée fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs”“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment des frais de représentation,voyages…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:30
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps,par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Shareholders
At incorporation
deed of 09-11-2022 ↗
- DORBANE Mourad 100 shares (100%) · €4,000 in cash