MARISA
Board
3 directors, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2025
Mandates through the years
3 names, the dashed line is todayBONOMETTI Isabelle
Director (not named in the articles)
Director (not named in the articles)
DEFLOOR Marie Elise
Director (not named in the articles)
Director (not named in the articles)
DEFLOOR Marie
Director
Director
Board
Mandates as a list
- BONOMETTI Isabelle
- Director (not named in the articles), from 28-08-2025 to date
- DEFLOOR Marie Elise
- Director (not named in the articles), from 28-08-2025 to date
- DEFLOOR Marie
- Director, appointed by deed of 20-11-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 01-09-2025
Articles of association
deed of 01-09-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe d'administration transmet la teneur par pli recommandé à chaque actionnaire dans les huit jours de réception, demande à l'organe…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions doivent être libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Shareholders
At incorporation
deed of 01-09-2025 ↗
- DEFLOOR Marie Elise 100 shares (100%) · €6,000 in cash