MAENO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 25-04-2024
term without a fixed end
earlier manager (not named in the articles), until 25-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-04-2024, still in office
- Manager (not named in the articles), until 25-04-2024
-
- Manager (not named in the articles), until 25-04-2024
Control
Shareholder
This company
MAENO
Equity €732,966
Loss €19,410 in 2023
Capital
- Contribution
- €18,584
- Source
- 2023 annual accounts
Articles of association
deed of 25-04-2024 (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.
- “Mandat gratuit sauf décision contraire de l’assemblée générale statuant à majorité simple des voix”“Organe d’administration peut déléguer gestion journalière ainsi que représentation en ce qui concerne cette gestion à un ou plusieurs…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution liquidateurs, pouvoirs et rémunération déterminés par assemblée”
Shareholders
Stated in the deed
deed of 22-10-2018 ↗
- 100%