M2MFu
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVAN DER SCHUEREN Guillaume
Manager
Manager
Board
Mandates as a list
- VAN DER SCHUEREN Guillaume
- Manager, appointed by deed of 19-04-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-04-2022
Articles of association
deed of 19-04-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Parts ne peuvent être cédées qu'avec le consentement de la majorité de trois quarts des parts sociales, parts sociales”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May
Shareholders
At incorporation
deed of 19-04-2022 ↗
- VAN DER SCHUEREN Guillaume associé · 999 shares (99.9%) · €999
- VAN DER SCHUEREN Gilles associé · 1 share (0.1%) · €1