M.V.
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 04-02-2025
Mandates through the years
1 name, the dashed line is todayMARANA Valérie Lisiane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARANA Valérie Lisiane
- Director (not named in the articles), appointed by deed of 28-10-2019, still in office
Control
Founder
MARANA
This company
M.V.
Equity €125,293
Profit €74,370 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,253 in 2025
- Source
- deed of 28-10-2019
Articles of association
deed of 28-10-2019 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00
- 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
Shareholders
At incorporation
deed of 28-10-2019 ↗
- MARANA 100 shares (100%) · €5,000 in cash