MATSTORE
Board
1 director, last change in 2024Director (not named in the articles)
since 30-05-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 12-06-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
-
- Manager, appointed by deed of 24-01-2018, until 12-06-2024
-
- Manager, until 31-10-2017
Control
Shareholder
This company
MATSTORE
Equity €49,955
Profit €321 in 2024
Capital
- Contribution
- €6,200
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (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.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
Shareholders
Stated in the deed
deed of 25-10-2018 ↗
- all shares