MCars
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 24-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 20-10-2025
Director (not named in the articles)
appointed by deed of 24-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 20-10-2025
Mandates through the years
3 names, the dashed line is todayCORNET Martin
Director (not named in the articles)
Director (not named in the articles)
CORNET Mathieu
Director (not named in the articles)
Director (not named in the articles)
ANTOINE Geoffrey
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CORNET Martin
- Director (not named in the articles), appointed by deed of 24-05-2019, still in office
- CORNET Mathieu
- Director (not named in the articles), appointed by deed of 24-05-2019, still in office
- ANTOINE Geoffrey
- Director (not named in the articles), appointed by deed of 24-05-2019, until 24-02-2021
- Director (not named in the articles), appointed by deed of 24-05-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,100
- Source
- 2025 annual accounts
Articles of association
deed of 24-05-2019 (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.
- “TITRE IV. : ADMINISTRATION – CONTRÔLE., assemblée générale peut mettre fin au mandat pour justes motifs sans préavis ni indemnité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 September at 18:00
Shareholders
Stated in the deed
deed of 24-02-2021 ↗
- Mathieu CORNET 102 shares
- Martin CORNET 102 shares
Share transfer
deed of 24-02-2021 ↗
- Geoffrey ANTOINE to Mathieu CORNET 34 shares
- Geoffrey ANTOINE to Martin CORNET 34 shares