MAPI HOLDING
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayEmmanuël DABE
Director (not named in the articles)
Director (not named in the articles)
Pierre PONCIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Emmanuël DABE
- Director (not named in the articles), from 20-10-2015 to date
- Manager, until 28-12-2023
- Pierre PONCIN
- Director (not named in the articles), from 20-10-2015 to date
- Manager, until 28-12-2023
Control
Shareholders
DABE Emmanuël Fernand Christian Ghislain, PONCIN Pierre André Léon
This company
MAPI HOLDING
Equity €212,903
Loss €2,574 in 2025
Capital
- Contribution
- €100,000
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- DABE Emmanuël Fernand Christian Ghislain 50 shares
- PONCIN Pierre André Léon 50 shares