MEDIASPHERE
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : 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 28-12-2023
Mandates through the years
2 names, the dashed line is todayMORELLE Hugues
Director (not named in the articles)
Director (not named in the articles)
MONHONVAL Bérangère
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- MORELLE Hugues
- Director (not named in the articles), since before 28-12-2023
- Director, until 28-12-2023
- MONHONVAL Bérangère
- Director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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 au prorata, taux crédit caisse banque principale au refus+0.5%”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 16:00