MDOwl
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-03-2026, still in office
Control
Founder
This company
MDOwl
Capital
- Contribution
- €500
- Shares
- 1,000
- Contribution per share
- €0.50
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire, Chaque administrateur représente la société à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00 (the first on 15-06-2027)
- 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 09-03-2026 ↗
- 1,000 shares (100%) · €500 in cash