MC2F
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 22-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 30-01-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2022
Mandates through the years
2 names, the dashed line is todayde BERNARD de FAUCONVAL de DEUKEN Charles Philippe Marie
Director (not named in the articles)
Director (not named in the articles)
Marie de Dorlodot
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- de BERNARD de FAUCONVAL de DEUKEN Charles Philippe Marie
- Director (not named in the articles), from 20-06-2022 to date
- Marie de Dorlodot
- Director, since before 31-12-2022
Control
Founders
de BERNARD de FAUCONVAL de DEUKEN Charles Philippe Marie, de DORLODOT Marie Diane Wauthier Bernadette Christiane
This company
MC2F
Equity €3,576
Loss €11,768 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €3.58 in 2025
- Source
- deed of 22-06-2022
Articles of association
deed of 22-06-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 22-06-2022 ↗
- de BERNARD de FAUCONVAL de DEUKEN Charles Philippe Marie 900 shares
- de DORLODOT Marie Diane Wauthier Bernadette Christiane 100 shares