MARTEMIL2
Board
1 director, since incorporationDirector (not named in the articles)
since 08-03-2021
term without a fixed end
also on the board of 7 other companies
listed in the 2021 annual accounts, filed on 09-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-03-2021
Mandates through the years
1 name, the dashed line is todayROUYER Gautier Walter David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROUYER Gautier Walter David
- Director (not named in the articles), from 08-03-2021 to date
Control
Founders
ROUYER Gautier Walter David, WATHELET Sophie Myriam Martine Ghislaine
This company
MARTEMIL2
Equity €59,071
Profit €6,227 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €591 in 2025
- Source
- deed of 10-03-2021
Articles of association
deed of 10-03-2021 (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.
- At least 1 director1 director“Frais généraux, assemblée générale majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 10-03-2021 ↗
- ROUYER Gautier Walter David 80 shares (80%) · €2,000
- WATHELET Sophie Myriam Martine Ghislaine 20 shares (20%) · €500