MAPASA
Board
1 director, no change since 2025Director
current term since 12-03-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 03-08-2022, until 11-03-2025
Control
Founders
,
This company
MAPASA
Equity €2,587
Loss €6,246 in 2025
Capital
- Contribution
- €10,000
- Shares
- 800
- Contribution per share
- €12.50
- Equity per share
- €3.23 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2022 (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.
- “Si rémunéré assemblée générale à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale décide…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix mentionné dans notification initiale ou en cas de contestation prix fixé par expert choisi de commun accord ou à défaut par président…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, dissolution quelque cause et moment”
Founders
At incorporation
deed of 03-08-2022 ↗
- founder
- founder