MD-TECHNIQUE
Board
2 directors, no change since 2024Director (not named in the articles)
since 08-11-2017
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Manager
since 08-11-2017
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 10-11-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-11-2017 to date
- Manager, until 10-01-2024
-
- Manager, from 08-11-2017 to date
-
- Manager, appointed by deed of 10-11-2017, until 30-11-2018
Control
Founders
, ,
and 1 other
This company
MD-TECHNIQUE
Equity €86,372
Profit €8,310 in 2025
Capital
- Contribution
- €18,600
- Shares
- 600
- Contribution per share
- €31
- Equity per share
- €144 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, majorité absolue des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, lorsque la loi l'exige”
Shareholders
At incorporation
deed of 10-11-2017 ↗
- 300 shares
- 300 shares
- 300 shares (50%) · €9,300
- 300 shares (50%) · €9,300
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €18,600
- 10-01-2024 Converted to unavailable equity · €1,860
- 10-01-2024 Converted to uncalled contributions
- 10-11-2017 Incorporation · €18,600 · 600 shares