MATOP
Board
1 director, since incorporationDirector (not named in the articles)
current term since 20-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “désigner parmi ses actionnaires, administrateurs ou travailleurs, un représentant permanent chargé de l'exécution de cette mission au nom et…”deed of 24-09-2024
Mandates through the years
1 name, the dashed line is todayPIERROT Mathilde
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIERROT Mathilde
- Director (not named in the articles), appointed by deed of 24-09-2024, still in office
Control
Founder
PIERROT Mathilde
This company
MATOP
Equity €19,314
Profit €13,889 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €193 in 2025
- Source
- deed of 24-09-2024
Articles of association
deed of 24-09-2024 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dès leur émission, sauf décision contraire de l'organe compétent, organe d'administration détermine librement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Outre les causes de dissolution légales, la société ne peut être dissoute que par décision de l'assemblée générale, statuant dans les formes…”
Shareholders
At incorporation
deed of 24-09-2024 ↗
- PIERROT Mathilde 100 shares (100%) · €2,500 in cash