MD TRADERS
Board
1 director, no change since 2025- 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 26-11-2024
Mandates through the years
2 names, the dashed line is todayGrillo Luca Carmello F
Director
Director
ABASSI Ansar Mahmood
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Grillo Luca Carmello F
- Director, appointed by deed of 07-11-2025, still in office
- ABASSI Ansar Mahmood
- Director (not named in the articles), appointed by deed of 26-11-2024, until 14-10-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- At least 1 director“Assemblée générale décide si mandat gratuit ou non, portée aux frais généraux,indépendamment des frais de représentation,voyages et…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 07-11-2025 ↗
- Abassi Ansar to Grillo Luca Carmello F 100 shares
At incorporation
deed of 26-11-2024 ↗
- ABASSI Ansar Mahmood 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 26-11-2024 Incorporation · €2,000 · 100 shares
- 26-11-2024 Incorporation · €2,000 · 100 shares