MAX LOGISTIC
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
earlier manager, until 09-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 09-11-2023
Mandates through the years
1 name, the dashed line is todayOLIVIER Fabienne Maggy Antoinette Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OLIVIER Fabienne Maggy Antoinette Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-11-2023
Control
Shareholder
This company
MAX LOGISTIC
Equity €347,371
Profit €140 in 2025
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en référé à…”
Shareholders
Stated in the deed
deed of 09-11-2023 ↗
- OLIVIER Fabienne Maggy Antoinette Marie all shares