M.G.S.
Board
4 directors, last change in 2024Director (not named in the articles)
since 01-02-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 01-02-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-01-2019
-
- Director, since before 24-01-2019
- Managing director, from before 24-01-2019, last mentioned in 2019
-
- Director (not named in the articles), from 01-02-2024 to date
-
- Director, from 09-07-2025 to date
Control
Capital
- Capital
- €62,000
- Shares
- 2,501
- Contribution per share
- €24.79
- Equity per share
- €693 in 2025
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- “6 ans, simple notification au conseil d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00