La Mamaty
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-09-2025
Mandates through the years
3 names, the dashed line is todayMABOGE Eric Jean
Director
Director
MAGNAN Sébastien Léon Ghislain
Director
Director
Board
Mandates as a list
- MABOGE Eric Jean
- Director, from 04-09-2025 to date
- MAGNAN Sébastien Léon Ghislain
- Director, from 04-09-2025 to date
- THIRY Matthieu William Noël Ghislain
- Director, from 04-09-2025 to date
Control
This company
La Mamaty
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 08-09-2025
Articles of association
deed of 08-09-2025 (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.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- 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.
- Last Saturday of June at 18:00
- 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
Shareholders
At incorporation
deed of 08-09-2025 ↗
- MABOGE Eric Jean 100 shares (33.3%) · €1,000 in cash
- THIRY Matthieu William Noël Ghislain 100 shares (33.3%) · €1,000 in cash
- MAGNAN Sébastien Léon Ghislain 100 shares (33.3%) · €1,000 in cash