MathOne
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.
- “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 01-07-2025
Mandates through the years
1 name, the dashed line is todayPetsanoukis Mathias Philippe Evangelos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Petsanoukis Mathias Philippe Evangelos
- Director (not named in the articles), appointed by deed of 01-07-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- 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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of November at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-07-2025 ↗
- Petsanoukis Mathias Philippe Evangelos founder
- PETSANOUKIS Mathias 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 01-07-2025 Incorporation · 100 shares
- 01-07-2025 Incorporation · €10,000 · 100 shares