MD SRL
Board
1 director, no change since 2022- 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 26-02-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 17-10-2022, still in office
-
- Director, appointed by deed of 17-01-2022, until 05-10-2022
-
- Director (not named in the articles), appointed by deed of 26-02-2021, until 17-01-2022
Control
Shares transferred to
This company
MD SRL
Equity -€31,654
Loss €22,923 in 2024
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Equity per share
- -€317 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 26-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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
Share transfer
deed of 17-10-2022 ↗
- to 100 shares · 100%
Share transfer
deed of 17-01-2022 ↗
- to 100 shares · 100%
At incorporation
deed of 26-02-2021 ↗
- sole founder · 100% at incorporation