M C E
Board
3 directors, no change since 2024Manager (not named in the articles)
since 25-08-2017
listed in the 2021 annual accounts, filed on 20-06-2022
Director
since 06-03-2018
6-year term from 2023
listed in the 2021 annual accounts, filed on 20-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : Pouvoirs de l’administrateur - Représentation L'administrateur a le pouvoir d'accomplir tous les actes nécessaires ou utiles à…”deed of 20-04-2023
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager
Director
Director
Manager (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 25-08-2017 to date
-
- Manager, from 06-03-2018 to date
-
- Director, appointed by deed of 20-04-2023, still in office
-
- Director, until 31-12-2024
-
- Manager (not named in the articles), appointed by deed of 29-08-2017, until 30-09-2017
- Manager (not named in the articles), appointed by deed of 29-08-2017, no longer listed in the 2021 annual accounts
Control
Shares transferred to
This company
M C E
Equity €22,551
Profit €12,291 in 2025
Capital
- Contribution
- €12,500
- Shares
- 186
- Contribution per share
- €67.20
- Equity per share
- €121 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Share transfer
deed of 23-05-2018 ↗
- to
Stated in the deed
deed of 16-10-2017 ↗
- all shares
At incorporation
deed of 29-08-2017 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 20-04-2023 Converted to unavailable equity
- 29-08-2017 Incorporation · €18,600 · 186 shares