MEMATH
Board
1 directorDirector (not named in the articles)
since 26-12-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Pouvoirs de représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”deed of 12-10-2023
Mandates through the years
1 name, the dashed line is todayHENQUET Denis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HENQUET Denis
- Director (not named in the articles), from 26-12-2013 to date
Control
Capital
- Contribution
- €430,000
- Shares
- 1,000
- Contribution per share
- €430
- Equity per share
- €893 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00