MECANO SERVICES
Board
2 directors, no change since July 2025Director (not named in the articles)
appointed by deed of 17-06-2025
term without a fixed end
- 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 17-06-2025
Mandates through the years
2 names, the dashed line is todayHanneuse Anicée
Alternate director
Alternate director
JANMART Jérôme Roger Willy Serge Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Hanneuse Anicée
- Alternate director, appointed by deed of 17-06-2025, still in office
- JANMART Jérôme Roger Willy Serge Ghislain
- Director (not named in the articles), appointed by deed of 17-06-2025, still in office
Control
This company
MECANO SERVICES
Equity €33,965
Profit €28,965 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €340 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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
Founder
At incorporation
deed of 17-06-2025 ↗
- JANMART Jérôme Roger Willy Serge Ghislain sole founder · 100% at incorporation