MAXI CONCEPT
Board
1 director, no change since 2024Director
current term since 01-04-2017
term without a fixed end
listed in the 2021 annual accounts, filed on 09-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIRS DES GERANTS : Chaque gérant effectif peut, conformément à l'article deux cent cinquante-sept du Code des sociétés, accomplir tous…”deed of 18-01-2017
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 18-01-2017, still in office
Control
Founders
,
This company
MAXI CONCEPT
Equity €1,462
Loss €1,309 in 2024
Capital
- Contribution
- €9,750
- Shares
- 186
- Contribution per share
- €52.42
- Equity per share
- €7.86 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 09-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs et transmissions pour cause de décès soumises à préemption puis agrément cessionnaire héritier légataire par assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Doivent demander confirmation au Président du Tribunal de l'Entreprise compétent ou autorité judiciaire compétente alors dans situations où…”
Shareholders
At incorporation
deed of 18-01-2017 ↗
- 183 shares (98.4%) · €18,300
- 3 shares (1.6%) · €300
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 18-01-2017 Incorporation · €18,600 · 186 shares