MATOULON LOGISTICS
Board
1 director, last change in 2023Statutory director, permanent representative
appointed by deed of 19-09-2018
term without a fixed end
earlier statutory manager, from 19-09-2018 to 22-12-2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIR DES GERANTS i Chaque gérant peut, conformément à l'article 257 du code des sociétés, poser tous les actes utiles ou nécessaires à la…”deed of 19-09-2018
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayStatutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 19-09-2018, until 22-12-2023
- Statutory director, since before 22-12-2023
-
- Manager, until 23-08-2018
Control
Capital
- Capital
- €200,000
- Shares
- 800
- Contribution per share
- €250
- Equity per share
- €177 in 2025
- Source
- deed of 19-09-2018
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Non devenant plein droit actionnaires tenus solliciter agrément mêmes formalités, tous cas cessions entre vifs,onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · 800 shares
- 19-09-2018 Capital increase of €100,000 · to €200,000 · 400 new shares, 50% of the 800 shares after the increase · in cash