M-Consulting
ActiveDirectors
Directors
1 director, since incorporation
HENRY Michaël
Current
Director (not named in the articles) · appointed by deed of 17-07-2023 · term without a fixed end
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 17-07-2023Owners and capital
Shareholders
At incorporation
deed of 17-07-2023 ↗
- HENRY Michaël 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 17-07-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, commun accord ou président tribunal de l’entreprise en référé à requête partie…”
- 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
Articles of association, deed of 17-07-2023 (in French)