MAVIJO
ActiveDirectors
Directors
2 directors, since incorporation
BRUNO Marie-Aurélie
Current
Director (not named in the articles) · appointed by deed of 14-09-2023 · term without a fixed end · also on the board of 1 other company
LUMEAU Audry
Current
Director (not named in the articles) · appointed by deed of 14-09-2023 · term without a fixed end · also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17 - Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 14-09-2023Owners and capital
Shareholders
At incorporation
deed of 14-09-2023 ↗
- LUMEAU Audry 50 shares (50%) · €2,500
- BRUNO Marie-Aurélie 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 14-09-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BRUNO Marie-Aurélie |
|
| LUMEAU Audry |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée à majorité absolue ou actionnaire unique”
Articles of association, deed of 14-09-2023 (in French)