MAB CONSULTING
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2025
Mandates through the years
2 names, the dashed line is todayDUGAUQUIER Maxime, Armand Bertrand
Director (not named in the articles)
Director (not named in the articles)
DUGAUQUIER Renaud
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUGAUQUIER Maxime, Armand Bertrand
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
- DUGAUQUIER Renaud
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
Control
Shareholders
Dugauquier Renaud, Dugauquier Maxime
This company
MAB CONSULTING
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (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.
- “11bis, article 5:75 du Code des sociétés et associations”“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant”“L'organe d'administration détermine s'ils agissent seul ou conjointement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- 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 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
Stated in the deed
deed of 19-01-2026 ↗
- Dugauquier Renaud 10 shares
- Dugauquier Maxime 90 shares
At incorporation
deed of 03-10-2025 ↗
- DUGAUQUIER Renaud 10 shares (10%) · €500 in cash
- DUGAUQUIER Maxime, Armand Bertrand 90 shares (90%) · €4,500 in cash