MĀ Studio
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2026
Mandates through the years
1 name, the dashed line is todayLEGRAND Margaux, Camille, Denise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEGRAND Margaux, Camille, Denise
- Director (not named in the articles), appointed by deed of 17-08-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 17-08-2026
Articles of association
deed of 17-08-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “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”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Régularisation suite à décès d'un actionnaire architecte, omission du tableau du Conseil de l'Ordre des Architectes”“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit de préférence, au moins quinze jours à dater de l'ouverture de la souscription”
- General meeting and financial year
- 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.
- Third Friday of May at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, le contrôle de la société est assuré par un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 17-08-2026 ↗
- LEGRAND Margaux, Camille, Denise 300 shares (100%) · €3,000 in cash