MAF NURSING CARE
ActiveDirectors
Directors
1 director, no change since 2024
MAFFO Aurelie Plastide
Current
Director (not named in the articles) · appointed in the act of 26-08-2024
Owners and capital
Shareholders
At incorporation
act of 26-08-2024 ↗
- MAFFO Aurelie Plastide 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 26-08-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation,fixée par assemblée qui nomme;à défaut censé sans limitation, un ou plusieurs administrateurs”“Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux indépendamment des frais éventuels de…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions entre vifs à titre onéreux ou gratuit,tant volontaires que forcées y compris exclusion et retrait,tant en usufruit qu'en…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…”
Articles of association, deed of 26-08-2024 (in French)