MATHICO
Board
2 directors, last change in 2023Statutory director
since 19-06-2015
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 21-10-2026
Statutory director
since 19-06-2015
term without a fixed end
listed in the 2026 annual accounts, filed on 21-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-03-2023
Mandates through the years
2 names, the dashed line is todayMAMBOUR Delphine Stephanie Ghislaine
Statutory director
Statutory director
Thirion Laurent André Noël Ghislain
Statutory director
Statutory director
Board
Mandates as a list
- MAMBOUR Delphine Stephanie Ghislaine
- Statutory director, from 19-06-2015 to date
- Thirion Laurent André Noël Ghislain
- Statutory director, from 19-06-2015 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 01-03-2023 (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 day of September at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aucun liquidateur nommé, dettes état article 2:71 §2 alinéa 2 remboursées ou sommes consignées,confirmé par commissaire ou réviseur ou…”