MAPALE
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 27-03-2025
term without a fixed end
earlier manager, until 27-03-2025
Director (not named in the articles)
appointed by deed of 27-03-2025
term without a fixed end
earlier manager, until 27-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration 1/. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”deed of 27-03-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-01-2024, until 27-03-2025
- Director (not named in the articles), appointed by deed of 27-03-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 08-01-2024, until 27-03-2025
- Director (not named in the articles), appointed by deed of 27-03-2025, still in office
Control
Shareholders
,
This company
MAPALE
Equity €87,317
Profit €3,682 in 2025
Capital
- Contribution
- €300
- Shares
- 100
- Contribution per share
- €3
- Equity per share
- €873 in 2025
- Source
- deed of 27-03-2025
Articles of association
deed of 27-03-2025 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
- 51 shares
- 49 shares
Capital transactions
Capital over time
- 27-03-2025 Converted to unavailable equity · €300
- 08-01-2024 Capital stated in the deed · €300 · 100 shares