Markova
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9.3. Représentation L'administrateur unique représente la société et agit en son nom en justice et à l'amiable. 9.4. Rémunération du mandat…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayMARKOVA Maria-Magdalena Martinova
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARKOVA Maria-Magdalena Martinova
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
Control
Founder
MARKOVA Maria-Magdalena
This company
Markova
Equity €124,253
Profit €64,793 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,243 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf dissolution et liquidation en un seul acte conformément au Code des sociétés et des associations, bâtonnier de l'Ordre des avocats à…”
Shareholders
At incorporation
deed of 21-11-2023 ↗
- MARKOVA Maria-Magdalena 100 shares (100%) · €100 in cash