MAV-DR.
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-06-2025
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 a) Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 10-06-2025
Mandates through the years
2 names, the dashed line is todayDELHAYE,Pol Joseph Renée Ghislain
Director (not named in the articles)
Director (not named in the articles)
ROSSOMME,Annick Marie-Louise Roseline Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELHAYE,Pol Joseph Renée Ghislain
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
- ROSSOMME,Annick Marie-Louise Roseline Ghislaine
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
Control
This company
MAV-DR.
Equity €20,619
Profit €619 in 2026
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €103 in 2026
- Source
- deed of 10-06-2025
Articles of association
deed of 10-06-2025 (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.
- “Assemblée générale peut décider rémunération, mandat gratuit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of July at 18:00
Shareholders
At incorporation
deed of 10-06-2025 ↗
- DELHAYE,Pol Joseph Renée Ghislain 100 shares (50%) · €10,000
- ROSSOMME,Annick Marie-Louise Roseline Ghislaine 100 shares (50%) · €10,000