LA MAFRANGE
ActiveDirectors
Directors
2 directors
LAMOTTE Marie-France Mariette Claire Ghislaine
Current
Director (not named in the articles) · in office according to the act of 03-11-2023 · term without a fixed end
MICHEL Gérard Franz
Current
Director (not named in the articles) · in office according to the act of 03-11-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2023Owners and capital
Capital transactions
Capital over time
- 03-11-2023 Converted to unavailable equity · €20,459
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LAMOTTE Marie-France Mariette Claire Ghislaine |
|
| MICHEL Gérard Franz |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 9”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “22, en tout temps par décision assemblée générale délibérant dans formes modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “22, répartis entre actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion”
Articles of association, deed of 03-11-2023 (in French)