Macla Invest
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 06-06-2023
Mandates through the years
2 names, the dashed line is todayErgen Gergis
Director
Director
ERGEN Gerdis
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Ergen Gergis
- Director, from 02-06-2023 to date
- ERGEN Gerdis
- Director (not named in the articles), appointed by deed of 06-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€25.19 in 2025
- Source
- deed of 06-06-2023
Articles of association
deed of 06-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
At incorporation
deed of 06-06-2023 ↗
- ERGEN Gergis founder
- ERGEN Gerdis 1,000 shares (100%) · €5,000