MAXCORE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayPROCÉ Frédéric André Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PROCÉ Frédéric André Jean
- Director (not named in the articles), appointed by deed of 14-10-2019, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €665 in 2025
- Source
- deed of 14-10-2019
Articles of association
deed of 14-10-2019 (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 décide si mandat rémunéré ou gratuit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 14-10-2019 ↗
- PROCÉ Frédéric André Jean 60 shares (100%) · €6,000 in cash