MAGES
ActiveDirectors
Directors
1 director, last change in 2023
Giuseppe BARBARINO
Current
Director (not named in the articles) · since 21-11-2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Owners and capital
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Giuseppe BARBARINO |
|
| Mete OZIS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, un ou plusieurs administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires de plein droit, libre cession tout ou partie”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Numéraire, courrier électronique, courrier ordinaire même jour si sans adresse électronique”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 06-12-2023 (in French)