MENUISERIE SIMON MELON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
1 name, the dashed line is todayMELON Simon Jean Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MELON Simon Jean Henri
- Director (not named in the articles), appointed by deed of 25-02-2020, still in office
Control
Founder
This company
MENUISERIE SIMON MELON
Equity €10,818
Loss €13,113 in 2025
Capital
- Contribution
- €6,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-02-2020 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions, cession entre vifs à toute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May 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 25-02-2020 ↗
- MELON Simon Jean Henri sole founder · 100% at incorporation