Mathieu Bouchat Groupe
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 5-…”deed of 01-07-2025
Mandates through the years
1 name, the dashed line is todayBOUCHAT Mathieu Antoine Alexis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUCHAT Mathieu Antoine Alexis
- Director (not named in the articles), appointed by deed of 01-07-2025, still in office
Control
Capital
- Contribution
- €2,000
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (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.
- 1 director“Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, Article 12”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
Founder
At incorporation
deed of 01-07-2025 ↗
- BOUCHAT Mathieu Antoine Alexis sole founder · 100% at incorporation