MACBRAIN CONSULT
Board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayManzato Serge
Director
Director
Sergio MANZATO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Manzato Serge
- Director, since before 31-12-2021
- Sergio MANZATO
- Director (not named in the articles), appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €3,574 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (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“Fixe ou proportionnelle, assemblée générale”“Toujours révocable par assemblée générale, majorité et présence modifications statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 19:00