MARIMMO
ActiveDirectors
Directors
2 directors, last change in 2024
Philippe LEBON
Current
Director (not named in the articles) · appointed in the act of 13-12-2024 · listed in the 2022 annual accounts, filed on 31-08-2023
Pol CONTOR
Current
Director (not named in the articles) · in office according to the act of 13-12-2024
Owners and capital
Capital transactions
Capital over time
- 13-12-2024 Capital stated in the deed · €61,500 · 100 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe LEBON |
|
| Pol CONTOR |
|
| Jeanine GRULET |
|
| Maurice LEBON |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans, minimum requis par la loi”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata si plusieurs, choisi de commun accord ou président du tribunal de l'entreprise statuant comme…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant comme en matière de modification aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale majorité des voix”
Articles of association, deed of 13-12-2024 (in French)