MD COMPTA
ActiveDirectors
Directors
1 director, last change in 2023
DUWARD Michaël
Current
Director (not named in the articles) · since 20-08-2015 · earlier manager, until 18-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 18-04-2023Owners and capital
Capital transactions
Capital over time
- 18-04-2023 Converted to unavailable equity · €18,600
- 18-04-2023 Converted to unavailable equity · €1,860
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DUWARD Michaël |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Un droit égal dans la répartition des bénéfices et des produits de la liquidation, 5”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge des acquéreurs, proportionnellement au nombre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “6, libérées à leur émission”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “5, plusieurs actionnaires”
Articles of association, deed of 18-04-2023 (in French)