MENUIMESS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2026
Mandates through the years
1 name, the dashed line is todayMESSELY Alexandre Robert Roland
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MESSELY Alexandre Robert Roland
- Director (not named in the articles), appointed by deed of 06-11-2026, still in office
Control
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 06-11-2026
Articles of association
deed of 06-11-2026- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
- 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
Shareholders
At incorporation
deed of 06-11-2026 ↗
- MESSELY Alexandre Robert Roland 100 shares (100%) · €30,000
- MESSELY Alexandre 100 shares (100%) · €30,000 in cash
Capital transactions
Capital over time
- 06-11-2026 Incorporation · €30,000 · 100 shares
- 06-11-2026 Incorporation · €30,000 · 100 shares