MeSiCS
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”deed of 18-09-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 18-09-2025, still in office
-
- Director, appointed by deed of 18-09-2025, still in office
Control
Founders
,
This company
MeSiCS
Equity €9,291
Profit €7,957 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €92.91 in 2025
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination met fin aux pouvoirs de l'organe d'administration, assemblée générale détermine ses pouvoirs, ses émoluments, ainsi que le mode…”
Shareholders
At incorporation
deed of 18-09-2025 ↗
- 50 shares (50%) · €1,500 in cash
- 50 shares (50%) · €1,500 in cash