M&K CONSULT
ActiveDirectors
Directors
1 director, no change since 2025
EL MESSAOUDI Abdelhakim
Current
Director (not named in the articles) · appointed in the act of 03-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2025Owners and capital
Shareholders
At incorporation
act of 03-11-2025 ↗
- EL MESSAOUDI Karim 5 shares (5%) · €500 in cash
- EL MESSAOUDI Abdelhakim 95 shares (95%) · €9,500 in cash
Capital transactions
Capital over time
- 03-11-2025 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”“Rémunération des administrateurs, statuant à la majorité absolue des voix ou actionnaire unique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige, 3”
Articles of association, deed of 03-11-2025 (in French)