MAVIDAME
ActiveDirectors
Directors
1 director, last change in 2024
DECRAYE Viviane Josée Jeanne
Current
Director (not named in the articles) · appointed in the act of 22-05-2024 · listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2024Owners and capital
Capital transactions
Capital over time
- 22-05-2024 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DECRAYE Viviane Josée Jeanne |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, Article 11”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, cessions sans effet vis-à-vis de la société et des tiers avant inscription dans le registre”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné”
Articles of association, deed of 22-05-2024 (in French)