MDSGest
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2023
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 19-01-2023, still in office
Control
Founder
This company
MDSGest
Equity €193,655
Profit €91,474 in 2025
Capital
- Contribution
- €2,000
- Shares
- 24
- Contribution per share
- €83.33
- Equity per share
- €8,069 in 2025
- Source
- deed of 19-01-2023
Articles of association
deed of 19-01-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of 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
At incorporation
deed of 19-01-2023 ↗
- 24 shares (100%) · €2,000