MAXDEFI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDE FINA Maxime
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE FINA Maxime
- Director (not named in the articles), appointed by deed of 16-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 16-01-2026
Articles of association
deed of 16-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si plusieurs liquidateurs forment collège, assemblée générale peut désigner liquidateur(s) et déterminer pouvoirs et émoluments”
Founder
At incorporation
deed of 16-01-2026 ↗
- DE FINA Maxime sole founder · 100% at incorporation