M.A.M.
Board
3 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18 - Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la…”deed of 22-06-2016
Mandates through the years
5 names, the dashed line is todayBoard
Board
Board
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Board, since before 13-12-2023
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- Board, since before 13-12-2023
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- Board, since before 13-12-2023
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- Manager (not named in the articles), appointed by deed of 22-06-2016, last mentioned in 2016
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- Manager (not named in the articles), appointed by deed of 22-06-2016, last mentioned in 2016
Control
Founders
,
This company
M.A.M.
Equity €100,953
Profit €11,214 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,010 in 2025
- Source
- deed of 22-06-2016
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00deed of 22-06-2016 (in French)
Shareholders
At incorporation
deed of 22-06-2016 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 13-12-2023 Capital stated in the deed · 100 shares
- 22-06-2016 Incorporation · €18,600 · 100 shares