MAPI
Board
2 directors, last change in 2025Director (not named in the articles)
since 14-11-2014
term without a fixed end
earlier manager, until 21-02-2025
listed in the 2025 annual accounts, filed on 09-11-2026
Director (not named in the articles)
since 14-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-11-2014 to date
- Manager, until 21-02-2025
-
- Director (not named in the articles), from 14-02-2025 to date
Control
Shareholder
90 voting rights
90%
This company
MAPI
Equity €125,480
Profit €39,202 in 2025
Capital
- Contribution
- €8,060
- Source
- deed of 21-02-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 21-02-2025 (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.
- “Assemblée qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…”“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l'accomplissement de l'objet,sous réserve de ceux que…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202590%
- natural personSourceown accounts 202510%