MARK & SIGN
Board
2 directors, last change in 2025Carebel Invest
Director, permanent representative CLÉMENCEAU Maxime Philippe
since 30-03-2022
term until 03-05-2027
listed in the 2025 annual accounts, filed on 20-08-2026
Lifento
Director, permanent representative de Crepy Charles-Alfred Jacques Bon Marie
since 30-03-2022
term until 03-05-2027
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d’administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière. Il peut révoquer…”deed of 10-11-2023
Permanent representatives 2
CLÉMENCEAU Maxime Philippe
Permanent representative, for Carebel Invest
appointed by deed of 10-05-2022
de Crepy Charles-Alfred Jacques Bon Marie
Permanent representative, for Lifento
appointed by deed of 10-05-2022
Mandates through the years
6 names, the dashed line is todayCarebel Invest
Director
Director
Lifento
Director
Director
Benjamin Boidin
Director
Director
SA Société Patrimoniale à Portefeuille
Director
Director
Victor Wagner
Director
Director
Pierre Higuet
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Carebel Invest
- Director, from 30-03-2022 to date
- Lifento
- Director, from 30-03-2022 to date
- Benjamin Boidin
- Director, appointed by deed of 25-09-2024, until 14-04-2025
- SA Société Patrimoniale à Portefeuille
- Director, until 10-05-2022
- Victor Wagner
- Director, appointed by deed of 11-02-2022, until 10-05-2022
- Pierre Higuet
- Director, until 20-12-2021
Control
Shareholder in 2021
100%
This company
MARK & SIGN
Equity €634,622
Loss €284,380 in 2025
Capital
- Capital
- €185,000
- Shares
- 1,850
- Contribution per share
- €100
- Equity per share
- €343 in 2025
- Source
- deed of 10-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE PATRIMONIALE A PORTEFEUILLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (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.
- “Conseil d'administration, 6 ans”“Peut nommer un vice-président, empêchement du président”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, sauf si assemblée générale en décide autrement à majorité des voix”