MES PROJECT
Board
1 director, no change since 2024Director
appointed by deed of 19-01-2024
earlier manager, until 19-01-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 12. Pouvoirs des administrateurs. L’administrateur (chacun des administrateurs) peut accomplir tous les actes nécessaires ou utiles à l’…”deed of 19-01-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-08-2017, until 19-01-2024
- Director, appointed by deed of 19-01-2024, still in office
Control
Founder
This company
MES PROJECT
Equity €132,749
Loss €75,530 in 2025
Capital
- Contribution
- €245,000
- Shares
- 1,000
- Contribution per share
- €245
- Equity per share
- €133 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00deed of 06-01-2026 (in French)
Shareholders
At incorporation
deed of 29-08-2017 ↗
- 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity
- 29-08-2017 Incorporation · €245,000 · 1,000 shares