Mestdagh HDJ
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 03-01-2025
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 14-11-2023
Mandates through the years
1 name, the dashed line is todayMESTDAGH Magali
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MESTDAGH Magali
- Director (not named in the articles), appointed by deed of 03-01-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €241 in 2025
- Source
- deed of 03-01-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of Februarydeed of 03-01-2025 (in French)
- 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 auditordeed of 03-01-2025 (in French)
Shareholders
At incorporation
deed of 03-01-2025 ↗
- MESTDAGH Magali sole founder · 100% at incorporation
At incorporation
deed of 14-11-2023 ↗
- MESTDAGH Magali 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 03-01-2025 Incorporation · €2,500
- 14-11-2023 Incorporation · €2,500 · 100 shares