MATH TECH
Board
1 director, since incorporationManager (not named in the articles)
current term since 21-12-2023
listed in the 2025 annual accounts, filed on 12-03-2026
- 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 28-02-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-10-2017, still in office
Control
Founder
This company
MATH TECH
Equity €2,860
Profit €31,900 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €28.60 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandat d'administrateur exercé gratuitement ou non, fixe ou proportionnelle”deed of 28-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions entre vifs à…”deed of 28-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. ASSEMBLEE GENERALE - DROIT DE VOTE : Il est tenu chaque année, au siège social, une assemblée ordinaire, le premier juin à dix-neuf…”deed of 30-10-2017 (in French)
Shareholders
At incorporation
deed of 30-10-2017 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 28-02-2024 Converted to unavailable equity
- 30-10-2017 Incorporation · €18,600 · 100 shares