Maxulot
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 21-06-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2024
Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2024 annual accounts, filed on 31-10-2024
Mandates through the years
2 names, the dashed line is todayDE FRENE Eli Leon Pierre
Manager (not named in the articles)
Manager (not named in the articles)
DE FRENE Eli
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE FRENE Eli Leon Pierre
- Manager (not named in the articles), appointed by deed of 21-06-2018, still in office
- DE FRENE Eli
- Director (not named in the articles), from 18-06-2021 to date
- Manager, until 22-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux hors représentation voyages déplacements, AG majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”deed of 22-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of July at 10:00deed of 21-06-2018 (in French)