MBH
ActiveDirectors
Directors
2 directors, no change since 2026
D'ANGELO Antony Gérard Julien
Current
Director (not named in the articles) · appointed in the act of 25-06-2025 · term without a fixed end
FONTAINE Jordan Pascal Dominique
Current
Director (not named in the articles) · appointed in the act of 25-06-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-06-2025Owners and capital
Shareholders
Share transfer
act of 10-09-2026 ↗
- from Jordan FONTAINE
Capital transactions
Capital over time
- 25-06-2025 Incorporation · €5,000
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| D'ANGELO Antony Gérard Julien |
|
| FONTAINE Jordan Pascal Dominique |
|
| Jordan FONTAINE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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 25-06-2025 (in French)