MD SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-12-2022
term without a fixed end
listed in the 2025 annual accounts
Mandates through the years
1 name, the dashed line is todayMOOREN Denis José Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOOREN Denis José Michel
- Director (not named in the articles), appointed by deed of 13-12-2022, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,472 in 2025
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (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.
- “Organe d administration, assemblee fixe nombre duree pouvoirs si pluralite”“Assemblee generale, fixe ou proportionnelle”
- 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 13-12-2022 ↗
- MOOREN Denis José Michel 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 13-12-2022 Incorporation · €1,500 · 100 shares
- 13-12-2022 Incorporation · €1,500