MC CHASSIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-06-2021
term without a fixed end
- 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 01-06-2021
Mandates through the years
1 name, the dashed line is todayCARTON Laurent Roger Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARTON Laurent Roger Luc
- Director (not named in the articles), appointed by deed of 01-06-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€394 in 2025
- Source
- deed of 01-06-2021
Articles of association
deed of 01-06-2021 (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.
- 1 director“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, tous cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 01-06-2021 ↗
- CARTON Laurent Roger Luc 100 shares (100%) · €2,000 in cash