MARPHEE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 19-04-2018
term without a fixed end
earlier manager, until 04-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de gestion, chaque gérant représente la…”deed of 19-04-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-04-2018, until 04-09-2023
- Director (not named in the articles), since before 04-09-2023
Control
Founder
This company
MARPHEE
Equity €46,914
Profit €29,621 in 2025
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- €235 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-09-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires…”deed of 04-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 14:00deed of 19-04-2018 (in French)
Founders
At incorporation
deed of 10-07-2018 ↗
- sole founder · 100% at incorporation
At incorporation
deed of 19-04-2018 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 04-09-2023 Converted to unavailable equity · €18,600
- 19-04-2018 Incorporation · €18,600 · 200 shares