M2W
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2025
Mandates through the years
2 names, the dashed line is todayLAMARTINE SABIDO MONTEIRO Raquel
Director (not named in the articles)
Director (not named in the articles)
MAZZEO CICCHETTI Luciano
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMARTINE SABIDO MONTEIRO Raquel
- Director (not named in the articles), from 01-07-2025 to date
- MAZZEO CICCHETTI Luciano
- Director (not named in the articles), from 01-07-2025 to date
Control
This company
M2W
Equity €26,059
Loss €3,942 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €261 in 2025
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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.
- At least 1 director“Organe d'administration, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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 03-07-2025 ↗
- MAZZEO CICCHETTI Luciano 50 shares (50%) · €15,000
- LAMARTINE SABIDO MONTEIRO Raquel 50 shares (50%) · €15,000