MARKO CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-07-2022 to date
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2022 (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.
- “Organe d’administration, nommés avec ou sans limitation de durée,peuvent si nommés dans statuts avoir qualité d’administrateur statutaire”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, EUR”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant formes prévues pour modifications aux statuts, TITRE VII…”