M3S
Board
2 directors, since incorporationDirector
since 17-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-11-2025
Director
since 17-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée. S’ils sont plusieurs, chaque…”deed of 21-06-2022
Mandates through the years
2 names, the dashed line is todayDEKEGHEL Marijke Diana
Director
Director
GODART Serge Adelin Véronique
Director
Director
Board
Mandates as a list
- DEKEGHEL Marijke Diana
- Director, from 17-06-2022 to date
- GODART Serge Adelin Véronique
- Director, from 17-06-2022 to date
Control
This company
M3S
Equity €309,337
Profit €299,425 in 2025
Capital
- Contribution
- €300,000
- Shares
- 100
- Contribution per share
- €3,000
- Equity per share
- €3,093 in 2025
- Source
- deed of 21-06-2022
Articles of association
deed of 21-06-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Termine mandat prédécesseur, administrateurs restants peuvent pourvoir provisoirement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 13 September at 18:00
Shareholders
At incorporation
deed of 21-06-2022 ↗
- GODART Serge Adelin Véronique 50 shares (50%)
- DEKEGHEL Marijke Diana 50 shares (50%)