MARPY'S
InactiveDirectors
Directors
1 director, no change since 2023
MAYENCE Perrine
Current
Director (not named in the articles) · appointed by deed of 13-04-2023 · term without a fixed end
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Bernard Grofils Rue De Robiano 62, 7130 Binche |
27-05-2024 → 20-01-2025 |
Owners and capital
Shareholders
At incorporation
deed of 13-04-2023 ↗
- MAYENCE Perrine sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-04-2023 Incorporation · €60,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux,frais représentation,voyages,déplacements exclus, assemblée générale majorité absolue,actionnaire unique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, onéreux,gratuit,volontaires,forcées,exclusion,retrait,usufruit,nue-propriété,pleine…”
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
Articles of association, deed of 13-04-2023 (in French)