M&FP
Board
2 directors, no change since 2023Manager
appointed by deed of 08-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- 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 20-12-2023
Mandates through the years
2 names, the dashed line is todayMATHURIN Michel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MATHURIN Michel Marcel Alexis Ghislain
- Manager, appointed by deed of 08-01-2019, still in office
- MATHURIN Michel
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- deed of 20-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 18:00deed of 20-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-01-2019 (in French)