MAXIMUM SECURITY
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 26-05-2021
term without a fixed end
earlier manager, until 26-05-2021
listed in the 2025 annual accounts, filed on 10-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-05-2021, still in office
- Manager, until 26-05-2021
-
- Director, appointed by deed of 24-04-2025, no longer listed in the 2025 annual accounts
Control
Shareholder in 2020
30.11%
This company
MAXIMUM SECURITY
Equity -€197,979
Loss €26,625 in 2025
Capital
- Contribution
- €138,130
- Shares
- 186
- Contribution per share
- €743
- Equity per share
- -€1,064 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2020: 30.11%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Capital transactions
Capital over time
- 26-05-2021 Converted to unavailable equity
- 23-03-2018 Capital increase of €37,650 · to €56,250 · no new shares · in cash
- 23-03-2018 Incorporation · €18,600 · 186 shares
- 23-03-2018 Capital increase of €197,650 · no new shares · in cash