M PROPRE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 17-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-04-2026, still in office
Control
Founders
,
This company
M PROPRE
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-04-2026
Articles of association
deed of 17-04-2026 (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.
- At least 1 directorAt most 2 directorsAt least 3 directors“Intérêt société ou demande deux administrateurs au moins, lieu indiqué convocations”“Majorité simple sans abstentions, toute décision du consentement unanime écrit conformément article 5:75 CSA”“Administrateur, assemblée générale majorité absolue ou actionnaire unique montant fixe ou proportionnel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles 2:87 et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”
Founders
At incorporation
deed of 17-04-2026 ↗
- founder
- founder