MACART CONSULTING
ActiveDirectors
Directors
1 director, no change since 2023
MACART, Philippe Maurice Gilbert
Current
Director (not named in the articles) · since 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023Owners and capital
Shareholders
At incorporation
act of 14-06-2023 ↗
- MACART, Philippe Maurice Gilbert 25 shares (50%)
- LAMOTTE, Isabelle Michèle 25 shares (50%)
Capital transactions
Capital over time
- 14-06-2023 Incorporation · €5,000 · 50 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 5:25 du Code des Sociétés et des Associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert à défaut accord”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 14-06-2023 (in French)