MAHALAP
Board
2 directors, since incorporationDirector (not named in the articles)
since 12-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation. Si un seul administrateur est…”deed of 16-09-2025
Mandates through the years
2 names, the dashed line is todayCALCUS Lucas Claude Marie
Director (not named in the articles)
Director (not named in the articles)
LAMKUNTOD Natinee
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALCUS Lucas Claude Marie
- Director (not named in the articles), from 12-09-2025 to date
- LAMKUNTOD Natinee
- Director (not named in the articles), from 12-09-2025 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- -€4.21 in 2025
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, après second avis recommandé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00
- 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