MB TAX
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : 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 10-12-2024
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 05-11-2025, still in office
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- Director, appointed by deed of 05-11-2025, still in office
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- Director and manager, appointed by deed of 01-10-2024, until 10-12-2024
- Director, appointed by deed of 10-12-2024, until 12-10-2025
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- Director, until 01-10-2024
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- Manager, appointed by deed of 29-03-2023, until 09-09-2024
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- Manager, from 01-01-2021 to 29-03-2023
Control
Shareholder
This company
MB TAX
Equity €2,814
Profit €3,787 in 2024
Capital
- Contribution
- €18,600
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
Share transfer
deed of 05-11-2025 ↗
- from totalité
Stated in the deed
deed of 10-12-2024 ↗
- 100 shares
Share transfer
deed of 01-10-2024 ↗
- to 20 shares
- to 80 shares
Stated in the deed
deed of 29-03-2023 ↗
- 80 shares
- 20 shares
Share transfer
deed of 29-03-2023 ↗
- to 10 shares
- to 70 shares
Stated in the deed
deed of 28-11-2022 ↗
- 80 shares
- 10 shares
- 10 shares
Show 9 older mentions
Share transfer
deed of 28-11-2022 ↗
- to 10 shares
Stated in the deed
deed of 20-05-2022 ↗
- associé actif · 10 shares
- 10 shares
- 10 shares
- 70 shares
Share transfer
deed of 20-05-2022 ↗
- to 10 shares
Stated in the deed
deed of 03-01-2020 ↗
- associé actif · 10 shares
- 70 shares
- 10 shares
- 10 shares
Share transfer
deed of 03-01-2020 ↗
- to 10 shares
Stated in the deed
deed of 13-09-2019 ↗
- 10 shares
- 80 shares
- 10 shares
Share transfer
deed of 13-09-2019 ↗
- to 10 shares
Stated in the deed
deed of 28-02-2018 ↗
- associé actif · 10 shares
- 10 shares
- 80 shares
Share transfer
deed of 28-02-2018 ↗
- to 10 shares