M.M.I. INFORMATICS
Board
2 directors, last change in 2024Mandates through the years
4 names, the dashed line is todayLEDENT LUC
Director
Director
LEDENT THIBAUD
Director
Director
LEDENTLucLéonMauriceJosephRené
Director (not named in the articles)
Director (not named in the articles)
LEDENTThibaudJean-MarcPascal
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LEDENT LUC
- Director, from 03-04-2008 to date
- LEDENT THIBAUD
- Director, since before 31-12-2024
- LEDENTLucLéonMauriceJosephRené
- Director (not named in the articles), appointed by deed of 21-10-2024, no longer listed in the 2025 annual accounts
- LEDENTThibaudJean-MarcPascal
- Director (not named in the articles), appointed by deed of 21-10-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Article8”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V - ASSEMBLEE GENERALE Article 16. tenue et convocation II est tenu annuellement une assemblée générale ordinaire le premier vendredi…”