MALILY
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 25-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Managing director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 23-06-2021 to date
-
- Director (not named in the articles), from 23-06-2021 to 09-10-2024
- Managing director, appointed by deed of 25-06-2021, until 09-10-2024
Control
Founders
, ,
This company
MALILY
Equity -€242,660
Loss €72,407 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€2,427 in 2025
- Source
- deed of 25-06-2021
Articles of association
deed of 25-06-2021 (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.
- Second Wednesday of November at 18:00
- 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
Shareholders
At incorporation
deed of 25-06-2021 ↗
- 98 shares (98%) · €4,900
- 1 share (1%) · €50
- 1 share (1%) · €50