MAZOUT LERUSE
Last board
1 auditor, last change in 2020Mandates through the years
9 names, the dashed line is todayStatutory auditor
Director
Chair
Director
Director
Director
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 20-02-2015, still in office
-
- Chair, appointed by deed of 03-08-2016, ended, last mentioned on 03-08-2016
- Director, appointed by deed of 03-08-2016, until 07-09-2020
-
- Director, appointed by deed of 16-06-2020, last mentioned in 2020
- Chair, appointed by deed of 16-06-2020, last mentioned in 2020
-
- Director, appointed by deed of 16-06-2020, last mentioned in 2020
-
- Director, appointed by deed of 03-08-2016, until 16-03-2020
- Managing director, appointed by deed of 03-08-2016, ended, last mentioned on 03-08-2016
-
- Director, appointed by deed of 03-08-2016, until 16-03-2020
- Managing director, appointed by deed of 03-08-2016, ended, last mentioned on 03-08-2016
-
- Director, from before 20-02-2015 to 03-08-2016
-
- Director, from before 20-02-2015 to 03-08-2016
-
- Director, from before 20-02-2015 to 03-08-2016
Control
Parent
Equity €3.3m
Profit €830,201 in 2025 (profit €144,010 in 2024)
Checked score
Source: deed 08-11-2022
100%
This company
MAZOUT LERUSE
Equity €975,375
Profit €18,308 in 2022
Further up the chain 100% 100%
Capital
- Capital
- €61,500
- Source
- deed of 22-06-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 90%
- 2019: consolidates
- 2020 to 2021: 90%
- 2022: consolidates
-
- 2016 to 2021: 10%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Restants peuvent coopter, six ans”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-11-2022 ↗
- all shares
Stated in the deed
deed of 19-07-2022 ↗
- all shares
Stated in the deed
deed of 22-07-2016 ↗
- 677 shares
- 208 shares
- 208 shares
- 207 shares
Capital over time
- 22-06-2020 Capital reduction of €526,500 · to €61,500 · repaid to the shareholders
- 22-07-2016 Capital increase of €442,000 · to €588,000 · 1,300 new shares at €340 per share · in kind