MaloPico
Board
2 directors, since incorporationAdministrateur non statutaire et administrateur délégué
since 24-10-2019
listed in the 2025 annual accounts, filed on 27-08-2026
Administrateur non statutaire et administrateur délégué
since 24-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- 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 29-10-2019
Mandates through the years
2 names, the dashed line is todayAdministrateur non statutaire et administrateur délégué
Administrateur non statutaire et administrateur délégué
BoardEarlierend not dated
Mandates as a list
-
- Administrateur non statutaire et administrateur délégué, from 24-10-2019 to date
- Administrateur non statutaire et administrateur délégué, appointed by deed of 29-10-2019, last mentioned in 2019
-
- Administrateur non statutaire et administrateur délégué, from 24-10-2019 to date
- Administrateur non statutaire et administrateur délégué, appointed by deed of 29-10-2019, last mentioned in 2019
Control
Founders
,
This company
MaloPico
Equity -€91,309
Loss €2,116 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€913 in 2025
- Source
- deed of 29-10-2019
Articles of association
deed of 29-10-2019 (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 Tuesday of June at 19:00
Shareholders
At incorporation
deed of 29-10-2019 ↗
- 50 shares (50%) · €1,250
- 50 shares (50%) · €1,250