MARTHAC
Board
1 director, no change since November 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Responsable de la direction technique journalière
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
-
- Responsable de la direction technique journalière, appointed by deed of 19-01-2024, still in office
Control
Founders
,
This company
MARTHAC
Equity €6,047
Profit €2,714 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €60.47 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 21-11-2023 ↗
- founder
- founder