MAISON DECOR
Board
1 director, last change in 2020Director (not named in the articles)
current term since 19-07-2023
term until 19-07-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-09-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 26-08-2020
-
- Director, from 26-08-2020 to 12-10-2020
Control
Shareholders
,
This company
MAISON DECOR
Equity €532,952
Profit €23,583 in 2025
Capital
- Capital
- €68,765.42
- Shares
- 1,600
- Contribution per share
- €42.98
- Equity per share
- €333 in 2025
- Source
- deed of 13-11-2017
Articles of association
deed of 20-09-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Founders
Stated in the deed
deed of 20-09-2023 ↗
Capital transactions
Capital over time
- 20-09-2023 Capital stated in the deed · 1,600 shares
- 13-11-2017 Capital reduction of €144,434.58 · to €68,765.42 · repaid to the shareholders
- 13-11-2017 Incorporation · FB 1,260,000 · 1,200 shares
- 13-11-2017 Capital increase of FB 2,773,990 · to FB 4,033,990 · no new shares · from reserves
- 13-11-2017 Capital increase of €275,000 · to €375,000 · 340 new shares · in kind
- 13-11-2017 Capital reduction of €61,800 · to €313,200 · “prélèvement sur le capital libéré et non sur la partie des réserves incorporées au capital”
- 13-11-2017 Capital reduction of €100,000 · to €213,200 · “prélèvement sur le capital libéré et non sur la partie des réserves incorporées au capital”