MAXIMATT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-08-2022, still in office
-
- Director (not named in the articles), appointed by deed of 22-08-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
MAXIMATT
Equity €5,690
Profit €826 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €56.90 in 2025
- Source
- deed of 22-08-2022
Articles of association
deed of 22-08-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs déterminer pouvoirs émoluments, administrateurs en fonction si aucun autre désigné”
Shareholders
At incorporation
deed of 22-08-2022 ↗
- 100 shares (100%) · in cash