MESD
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-10-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-10-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 13-10-2023
Mandates through the years
2 names, the dashed line is todayDEHARD Denis Yves Maurille Ghislain
Director (not named in the articles)
Director (not named in the articles)
HUBERT Sylvia Anita Josée Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEHARD Denis Yves Maurille Ghislain
- Director (not named in the articles), appointed by deed of 13-10-2023, still in office
- HUBERT Sylvia Anita Josée Ghislaine
- Director (not named in the articles), appointed by deed of 13-10-2023, still in office
Control
This company
MESD
Equity €42,919
Profit €3,001 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €429 in 2025
- Source
- deed of 13-10-2023
Articles of association
deed of 13-10-2023 (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.
- “Non rémunéré sauf décision contraire de l'assemblée générale, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 13-10-2023 ↗
- DEHARD Denis Yves Maurille Ghislain 50 shares (50%)
- HUBERT Sylvia Anita Josée Ghislaine 50 shares (50%)