MB EVOLUTION
Board
1 director, last change in 2020Director (not named in the articles)
since 08-05-2014
term without a fixed end
earlier manager, until 18-05-2020
listed in the 2023 annual accounts, filed on 30-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 18-05-2020
Mandates through the years
1 name, the dashed line is todayBODEA Annamaria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BODEA Annamaria
- Director (not named in the articles), from 08-05-2014 to date
- Manager, until 18-05-2020
Control
Capital
- Contribution
- €2,200
- Source
- deed of 18-05-2020
Articles of association
deed of 18-05-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June