Mainprod
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayMUYLE Arnaud
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MUYLE Arnaud
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00