M'CREATIVE
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 27-11-2020
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDEBACQ Fabian Joël Yvon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBACQ Fabian Joël Yvon
- Director (not named in the articles), appointed by deed of 27-11-2020, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 27-11-2020
Articles of association
deed of 27-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- 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.
- Second Thursday of May
- 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 27-11-2020 ↗
- DEBACQ Fabian Joël Yvon 50 shares (100%)