MCT-Solutions
Board
1 director, 1 in day-to-day management, no change since 2024Director (not named in the articles) and managing director
appointed by deed of 04-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “conférer des pouvoirs spéciaux à tout mandataire mais dans les limites de leur propre délégation. 3° L’organe d’administration collégial…”deed of 04-07-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-07-2023, still in office
- Managing director, appointed by deed of 04-07-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2023, until 22-10-2024
-
- Chair of the board, appointed by deed of 04-07-2023, ended, last mentioned on 04-07-2023
- Director (not named in the articles), appointed by deed of 04-07-2023, until 22-10-2024
Control
Founders
, ,
This company
MCT-Solutions
Equity -€4,273
Loss €2,931 in 2025
Capital
- Contribution
- €15,000
- Shares
- 300
- Contribution per share
- €50
- Equity per share
- -€14.24 in 2025
- Source
- deed of 04-07-2023
Articles of association
deed of 04-07-2023 (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 2 directors“Durée peut être limitée par l'assemblée générale lors de nomination, organe d’administration collégial”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May
Shareholders
At incorporation
deed of 04-07-2023 ↗
- 100 shares (33.3%) · €5,000
- 100 shares (33.3%) · €5,000
- 100 shares (33.3%) · €5,000