MAPOOL
Board
2 directors, no change since November 2017Manager
appointed by deed of 08-11-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 06-02-2023
term without a fixed end
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.
- “Si la société elle-même est nommée administrateur/gérant dans une société, la compétence pour désigner un représentant permanent revient à…”“Article 18: Dans tous actes engageant la responsabilité de la société, la signature du gérant doit être précédée ou suivie immédiatement de…”deed of 08-11-2017
Full text
Article 18: Dans tous actes engageant la responsabilité de la société, la signature du gérant doit être précédée ou suivie immédiatement de la mention de sa qualité de gérant.
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 08-11-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), from before 06-02-2023, no longer listed in the 2025 annual accounts
-
- Manager, until 06-11-2017
- Manager, appointed by deed of 08-11-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
MAPOOL
Equity -€13,310
Loss €4,500 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€133 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-02-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 08-11-2017 (in French)
Founders
At incorporation
deed of 08-11-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 06-02-2023 Converted to unavailable equity · €6,200
- 08-11-2017 Incorporation · €18,600 · 100 shares