Matsu
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2025
Mandates through the years
1 name, the dashed line is todaySU Hongqin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SU Hongqin
- Director (not named in the articles), appointed by deed of 25-08-2025, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €201 in 2025
- Source
- deed of 25-08-2025
Articles of association
deed of 25-08-2025 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”“L'organe d'administration peut déléguer la gestion journalière, ainsi que la représentation de la société en ce qui concerne cette gestion…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, courrier électronique, ou, pour les personnes dont elle ne dispose pas…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-08-2025 ↗
- SU Hongqin 100 shares (100%) · €3,500 in cash