MARECHAL
Board
1 director, last change in 2024Director (not named in the articles)
since 10-03-2014
term without a fixed end
earlier manager, until 01-10-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-03-2014 to date
- Manager, until 01-10-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2024 (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.
- “Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs, libérées à leur émission”“Au moins quinze jours à dater de l'ouverture de la souscription, offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 November at 10:00
Capital transactions
Capital over time
- 01-10-2024 Converted to unavailable equity
- 01-10-2024 Converted to uncalled contributions