MESSIO
Board
1 director, last change in 2023Director (not named in the articles)
since 06-10-2006
term without a fixed end
earlier manager, until 04-07-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - 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 04-07-2023
Mandates through the years
1 name, the dashed line is todayCUVELLIEZ Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CUVELLIEZ Jean-Pierre
- Director (not named in the articles), from 06-10-2006 to date
- Manager, until 04-07-2023
Control
Shareholders
CUVELLIEZ Jean-Pierre Carl, MOUSSARIE Annie Laura
This company
MESSIO
Equity €204,961
Profit €29,806 in 2025
Capital
- Contribution
- €13,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires de plein droit, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
Shareholders
Stated in the deed
deed of 04-07-2023 ↗
- CUVELLIEZ Jean-Pierre Carl 990 shares
- MOUSSARIE Annie Laura 10 shares
Capital transactions
Capital over time
- 04-07-2023 Converted to unavailable equity
- 04-07-2023 Converted to available equity