MaTFin
Board
1 director, since incorporationDirector (not named in the articles)
since 30-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2025
Mandates through the years
1 name, the dashed line is todayTORRES Marcela
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TORRES Marcela
- Director (not named in the articles), from 30-04-2025 to date
Control
Capital
- Contribution
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Equity per share
- €54.99 in 2025
- Source
- deed of 05-05-2025
Articles of association
deed of 05-05-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont…”
- 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
Shareholders
At incorporation
deed of 05-05-2025 ↗
- TORRES Marcela 1,000 shares (100%) · €100 in cash