MABEL
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 23-11-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director
appointed by deed of 02-06-2023
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayBUCHET Marie-Alexis Francine
Director (not named in the articles)
Director (not named in the articles)
MARBAQUE Côme
Director
Director
Board
Mandates as a list
- BUCHET Marie-Alexis Francine
- Director (not named in the articles), appointed by deed of 23-11-2021, still in office
- MARBAQUE Côme
- Director, appointed by deed of 02-06-2023, still in office
Control
Founders
This company
MABEL
Equity €38,787
Profit €28,672 in 2025
Capital
- Contribution
- €5,500
- Shares
- 1,000
- Contribution per share
- €5.50
- Equity per share
- €38.79 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2021 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, au moins quinze jours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Shareholders
At incorporation
deed of 23-11-2021 ↗
- BUCHET Marie-Alexis Francine 500 shares (50%)
- MARBAQUE Côme 500 shares (50%)