MECA WEIGERT
Board
3 directors, no change since 2021Director (not named in the articles)
appointed by deed of 26-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2026
Director
current term since 02-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-10-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-04-2009 to date
-
- Director, appointed by deed of 13-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 26-05-2021, still in office
-
- Director, appointed by deed of 13-08-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 26-05-2021
Articles of association
deed of 26-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié héritier ou légataire,moitié acquéreurs, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”