MB-AIR-PHARMA
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
MONAUX Marie-Blanche Bernadette Paulette Solange Ghislaine
Current
Director and permanent representative · since 03-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2025Owners and capital
Shareholders
At incorporation
act of 05-12-2025 ↗
- MONAUX Marie-Blanche Bernadette Paulette Solange Ghislaine 99 shares (99%)
- GIEBENS Michaël Hubert Ghislain 1 share (1%)
Capital transactions
Capital over time
- 05-12-2025 Incorporation · €2,500 · 100 shares
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 05-12-2025 (in French)