M.CLA SOINS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Représentation. En cas de pluralité d’administrateurs ou d’administrateur unique, la société est valablement représentée par un seul…”deed of 27-02-2025
Mandates through the years
1 name, the dashed line is todayMENOZZI Claudia
Director
Director
Board
Mandates as a list
- MENOZZI Claudia
- Director, appointed by deed of 27-02-2025, still in office
Control
Founder
MENOZZI Claudia
This company
M.CLA SOINS
Equity €75,371
Profit €45,371 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €251 in 2025
- Source
- deed of 27-02-2025
Articles of association
deed of 27-02-2025 (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.
- “Délégation des pouvoirs, chaque administrateur peut déléguer des pouvoirs spéciaux à tout mandataire”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’administrateur ou l’organe d’administration décide souverainement des appels de fonds complémentaires, un mois notifié par lettre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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 27-02-2025 ↗
- MENOZZI Claudia 300 shares (100%) · €30,000 in cash