MALQUI
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-01-2019
term without a fixed end
earlier manager, until 30-05-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Manager (not named in the articles)
current term since 01-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 15. Pouvoirs Sauf organisation par l'assemblée d'un collège de gestion, chaque gérant est investi des pouvoirs les plus étendus pour…”deed of 11-10-2018
Mandates through the years
2 names, the dashed line is todayMALHERBE Diana Liliane Louise-Marie Blanche
Manager (not named in the articles)
Manager (not named in the articles)
MALHERBE Diana
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MALHERBE Diana Liliane Louise-Marie Blanche
- Manager (not named in the articles), appointed by deed of 11-10-2018, still in office
- MALHERBE Diana
- Director (not named in the articles), from 01-01-2019 to date
- Manager, until 30-05-2023
Control
This company
MALQUI
Equity -€42,396
Loss €6,322 in 2025
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- -€170 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2023 (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.
- “Un ou plusieurs administrateurs, assemblée générale peut mettre fin à tout moment,avec ou sans préavis et sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 11-10-2018 ↗
- MALHERBE Diana Liliane Louise-Marie Blanche 250 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 30-05-2023 Converted to unavailable equity
- 11-10-2018 Incorporation · €25,000 · 250 shares