MB MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
since 08-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 29-12-2023
Mandates through the years
1 name, the dashed line is todayMichelangelo BURO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Michelangelo BURO
- Director (not named in the articles), from 08-12-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €778 in 2024
- Source
- deed of 10-12-2020
Articles of association
deed of 10-12-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “VINGT-QUATRE, tout_temps_par_assemblée_générale_formes_modifications_statuts”
Shareholders
At incorporation
deed of 10-12-2020 ↗
- BURO Michelangelo 100 shares (100%) · €3,000