M.S.K. Mode
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 07-03-2025
term without a fixed end
earlier manager, until 07-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2025
Mandates through the years
1 name, the dashed line is todayABBAS Shamila
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ABBAS Shamila
- Director (not named in the articles), appointed by deed of 07-03-2025, still in office
- Manager, until 07-03-2025
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2025 (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.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant, la totalité des…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”