MALOTAUX SRL
Board
2 directors, since incorporationDirector
appointed by deed of 28-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 28-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 28-05-2024
Mandates through the years
2 names, the dashed line is todayRENARD Lucie Annick Astrid
Director
Director
Board
Mandates as a list
- MALOTAUX Sébastien Guy Emile Ghislain
- Director, appointed by deed of 28-05-2024, still in office
- RENARD Lucie Annick Astrid
- Director, appointed by deed of 28-05-2024, still in office
Control
This company
MALOTAUX SRL
Equity €163,611
Profit €61,595 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,636 in 2025
- Source
- deed of 28-05-2024
Articles of association
deed of 28-05-2024 (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.
- At least 1 director2 directors
Shareholders
At incorporation
deed of 28-05-2024 ↗
- MALOTAUX Sébastien Guy Emile Ghislain 75 shares (75%) · €2,250
- RENARD Lucie Annick Astrid 25 shares (25%) · €750