MAINCO
Board
2 directorsDirector (not named in the articles)
since 04-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
since 04-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-08-2025
Mandates through the years
2 names, the dashed line is todayBOUCHRA Naïm
Director (not named in the articles)
Director (not named in the articles)
FRISCH Célia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUCHRA Naïm
- Director (not named in the articles), from 04-07-2016 to date
- FRISCH Célia
- Director (not named in the articles), from 04-07-2016 to date
Control
Capital
- Contribution
- €20,405
- Source
- deed of 11-08-2025
Articles of association
deed of 11-08-2025 (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.
- At least 1 director“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December