MAKULA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 21-01-2020
Mandates through the years
1 name, the dashed line is todayVILLERET Antoine Pierre Yves
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VILLERET Antoine Pierre Yves
- Director (not named in the articles), from 17-01-2020 to date
Control
Capital
- Contribution
- €5,450
- Shares
- 100
- Contribution per share
- €54.50
- Equity per share
- €183 in 2025
- Source
- deed of 21-01-2020
Articles of association
deed of 21-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-01-2020 ↗
- VILLERET Antoine Pierre Yves 100 shares (100%) · €5,450