MaëNova
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est valablement engagée à l'égard des tiers par au moins un associé commandité ou par toute personne mandatée par ce premier…”deed of 24-12-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- PICHON Maëlan Nathanaël Justy
- Manager, appointed by deed of 24-12-2024, still in office
Control
Founders
PICHON Maëlan Nathanaël Justy, PICHON Magali Valérie
This company
MaëNova
Equity €24,462
Profit €24,462 in 2025
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €245 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 24-12-2024 ↗
- PICHON Maëlan Nathanaël Justy 99 shares (99%) · €990
- PICHON Magali Valérie 1 share (1%) · €10