MEANWHILE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
2 names, the dashed line is todaySCHILLINGS MIKEL
Director
Director
Mikal Schillings
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SCHILLINGS MIKEL
- Director, since before 31-12-2023
- Mikal Schillings
- Director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
Control
Founder
SCHILLINGS Mikel Gilles
This company
MEANWHILE
Equity €59,244
Profit €16,419 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €592 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, commissaire ou à défaut réviseur…”
Shareholders
At incorporation
deed of 27-12-2023 ↗
- SCHILLINGS Mikel Gilles 100 shares (100%) · in cash